Iaa Uk Holdings Limited

00791700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS

Incorporated 13/02/1964

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Darren Watt

secretary · Since 20/03/2023

Darren Watt

director · Since 20/03/2023

DIRECTOR

CANADIAN · CANADA · Age 54

Shane Eshuis

director · Since 01/01/2025

VICE PRESIDENT OPERATIONS INTERNATIONAL

DUTCH · NETHERLANDS · Age 56

Also on 19 other boards

Ryan Anthony Barlow

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Persons with Significant Control

Iaa International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Aquis House, Reading, RG1 1PL

Reg: 08561326 · Companies House · Private Company Limited By Shares

Notified 26/10/2021

Former PSCs

Kar International Holdings Limited

Ceased 28/06/2019

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 26/03/1985Registered 12/04/1985

charge

satisfied

LLOYDS BANK PLC

Created 20/03/1985Registered 22/03/1985