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Iaa International Holdings Limited

Iaa International Holdings Limited is an active company incorporated on 7 June 2013 with the registered office located in London, Greater London. Iaa International Holdings Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08561326
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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
01268206117
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Director • Ceo • British • Lives in UK • Born in May 1978
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 UK Holdings 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
Ryan Anthony Barlow, Thomas Charles Rumboll, 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
Ryan Anthony Barlow, Thomas Charles Rumboll, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£94.75M
Decreased by £144.85M (-60%)
Total Liabilities
-£191.02M
Same as previous period
Net Assets
-£96.28M
Decreased by £144.85M (-298%)
Debt Ratio (%)
202%
Increased by 121.89% (+153%)
Latest Activity
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 10 Feb 2025
Shane Eshuis Appointed
9 Months Ago on 1 Jan 2025
Sam Wyant Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Rb Global, Inc. (PSC) Appointed
2 Years 7 Months Ago on 20 Mar 2023
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Documents
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 31 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 10 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
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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