Menna Overview
Here’s a quick overview of IAA UK HOLDINGS LIMITED 👀 — a London based business that started in 1964.
IAA UK HOLDINGS LIMITED
- Company statusactive
- Company No00791700
- Age62 years 5 months Incorporated 13 February 1964
- Officers4
Address
One, Fleet Place, London, EC4M 7WS, England
IAA UK HOLDINGS LIMITED is an active company incorporated on 13 February 1964 and based in London, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 Sep 2023
Second Filing Of Director Termination With Name
2 Years Ago on 05 Sep 2023
Second Filing Of Director Termination With Name
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 19 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATT, Darren | secretary | 20 Mar 2023 | |
| BARLOW, Ryan Anthony | director | Aug 1982 | 01 Aug 2025 |
| ESHUIS, Shane | director | Jul 1970 | 01 Jan 2025 |
| WATT, Darren | director | Jan 1972 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iaa International Holdings Limited | 26 Oct 2021 | |
| Kar International Holdings Limited | 06 Apr 2016 |
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BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HANKINS, Stephen David, HEALY, Susan Lynn, JOHNSTON, Vance, PERVIN, Jonathan Daniel, PERYAR, James Sidney, RUMBOLL, Thomas Charles, SKUY, Benjamin are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HANKINS, Stephen David, HEALY, Susan Lynn, JOHNSTON, Vance, LOUGHMILLER, Eric Michael, PERVIN, Jonathan Daniel, PERYAR, James Sidney, RUMBOLL, Thomas Charles, SKUY, Benjamin are mutual persons.
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BARLOW, Ryan Anthony, ESHUIS, Shane, HEALY, Susan Lynn, PERVIN, Jonathan Daniel, PERYAR, James Sidney, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, HANKINS, Stephen David, HEALY, Susan Lynn, JOHNSTON, Vance, PERVIN, Jonathan Daniel, PERYAR, James Sidney, RUMBOLL, Thomas Charles, SKUY, Benjamin are mutual persons.
BACHE, Matthew Paul are mutual persons.
HUNN, Ricky George are mutual persons.
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RUMBOLL, Thomas Charles are mutual persons.
SKUY, Benjamin are mutual persons.
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Here’s a quick overview of IAA UK HOLDINGS LIMITED 👀 — a London based business that started in 1964.