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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 27 December 2025
Due by 27 September 2026 (11 months remaining)
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
Telephone
01268 696444
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Ceo • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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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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
Repayment History
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