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Iaa UK Holdings Limited
Iaa UK Holdings Limited is a dormant company incorporated on 13 February 1964 with the registered office located in London, Greater London. Iaa UK Holdings Limited was registered 61 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
00791700
Private limited company
Age
61 years
Incorporated
13 February 1964
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 February 2025
(8 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(3 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
27 December 2025
Due by
27 September 2026
(11 months remaining)
Learn more about Iaa UK Holdings Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on
29 Jan 2024
(1 year 8 months ago)
Previous address was
2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Companies in EC4M 7WS
Telephone
01268 696444
Email
Available in Endole App
Website
Hbc.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Darren Watt
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Thomas Charles Rumboll
Director • Ceo • British • Lives in UK • Born in May 1978
Ryan Anthony Barlow
Director • Finance Director • British • Lives in England • Born in Aug 1982
Sam Wyant
Director • American • Lives in Netherlands • Born in Sep 1971
Jonathan Daniel Pervin
Director • Managing Director • British • Lives in England • Born in Apr 1987
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Motorhog Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Iaa Vehicle Services Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
1ST - Interactive Design Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Repossessions-UK Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Fab Recycling Limited
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Gilbert Mitchell Ltd
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Doncaster Motor Spares Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Ryan Anthony Barlow Appointed
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Shane Eshuis Appointed
9 Months Ago on 1 Jan 2025
Sam Wyant Resigned
9 Months Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Get Credit Report
Discover Iaa UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
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Repayment History
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See All Charges & CCJs