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Iaa UK Auctions Holdings Limited

Iaa UK Auctions Holdings Limited is an active company incorporated on 16 January 2019 with the registered office located in Doncaster, South Yorkshire. Iaa UK Auctions Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771072
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 2025
Due by 1 January 2026 (2 months remaining)
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire
DN6 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Managing Director • British • Lives in England • Born in Apr 1987
Director • American • Lives in Netherlands • Born in Sep 1971
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Director • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Repossessions-UK Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Fab Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Doncaster Motor Spares Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Motor Bundle Ltd
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants Recycling Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Car Transplants (Hurleston) Limited
Thomas Charles Rumboll, Sam Wyant, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.56M (-100%)
Turnover
Unreported
Decreased by £98.4M (-100%)
Employees
2
Decreased by 584 (-100%)
Total Assets
£3M
Decreased by £63.49M (-95%)
Total Liabilities
-£3M
Decreased by £16.36M (-85%)
Net Assets
£0
Decreased by £47.13M (-100%)
Debt Ratio (%)
100%
Increased by 70.88% (+243%)
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
5 Months Ago on 28 Apr 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 20 Dec 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Resolutions
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 12 Aug 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 18 April 2025 with no updates
Submitted on 28 Apr 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 20 Dec 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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