IAA UK HOLDINGS LIMITED

Company number 00791700 ·

Active

233 filings

Date Filing
10 Feb 2026 Confirmation statement made on 2026-02-04 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
12 Aug 2025 Appointment of Ryan Anthony Barlow as a director on 2025-08-01 · 2 pages View document
12 Aug 2025 Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01 · 1 page View document
1 May 2025 Appointment of Jonathan Daniel Pervin as a director on 2025-05-01 · 2 pages View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
3 Jan 2025 Appointment of Shane Eshuis as a director on 2025-01-01 · 2 pages View document
2 Jan 2025 Termination of appointment of Sam Wyant as a director on 2025-01-01 · 1 page View document
1 Aug 2024 Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
29 Jan 2024 Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to One Fleet Place London EC4M 7WS on 2024-01-29 · 1 page View document
3 Nov 2023 Accounts for a dormant company made up to 2023-01-01 · 15 pages View document
7 Sep 2023 Notification of Iaa International Holdings Limited as a person with significant control on 2021-10-26 · 2 pages View document
7 Sep 2023 Withdrawal of a person with significant control statement on 2023-09-07 · 2 pages View document
5 Sep 2023 Second filing for the termination of Susan Lynn Healy as a director · 5 pages View document
5 Sep 2023 Second filing for the termination of James Sidney Peryar as a director · 5 pages View document
4 Aug 2023 Termination of appointment of Eric Jacobs as a director on 2023-08-02 · 1 page View document
19 Jul 2023 Second filing for the appointment of Mr Eric Jacobs as a director · 3 pages View document
19 Jul 2023 Second filing for the appointment of Mr Sam Wyant as a director · 3 pages View document
19 Jul 2023 Second filing for the appointment of Mr Darren Watt as a director · 3 pages View document
17 Jul 2023 Termination of appointment of Darren Watt as a secretary on 2023-07-17 · 1 page View document
17 Jul 2023 Appointment of Mr Darren Watt as a secretary on 2023-03-20 · 2 pages View document
3 Apr 2023 Appointment of Darren Watt as a secretary on 2023-03-30 · 2 pages View document
3 Apr 2023 Termination of appointment of James Sidney Peryar as a director on 2023-03-30 · 1 page View document
3 Apr 2023 Termination of appointment of Susan Lynn Healy as a director on 2023-03-30 · 1 page View document
3 Apr 2023 Appointment of Eric Jacobs as a director on 2023-03-30 · 2 pages View document
3 Apr 2023 Appointment of Sam Wyant as a director on 2023-03-30 · 2 pages View document
3 Apr 2023 Appointment of Darren Watt as a director on 2023-03-30 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
5 Oct 2022 Accounts for a dormant company made up to 2022-01-02 · 15 pages View document
8 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
18 Oct 2021 Appointment of Susan Lynn Healy as a director on 2021-10-16 · 2 pages View document
18 Oct 2021 Termination of appointment of Vance Johnston as a director on 2021-10-15 · 1 page View document
21 Sep 2021 Accounts for a dormant company made up to 2020-12-27 · 16 pages View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES View document
4 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 28/06/2019 View document
4 Feb 2020 CESSATION OF KAR INTERNATIONAL HOLDINGS LIMITED AS A PSC View document
31 Dec 2019 COMPANY NAME CHANGED KAR UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/19 View document
31 Dec 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
6 Sep 2019 DIRECTOR APPOINTED MR JAMES SIDNEY PERYAR View document
6 Sep 2019 DIRECTOR APPOINTED MR VANCE JOHNSTON View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SKUY View document
6 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC LOUGHMILLER View document
10 Apr 2019 STATEMENT BY DIRECTORS View document
10 Apr 2019 10/04/19 STATEMENT OF CAPITAL GBP 5064361.00 View document
10 Apr 2019 SOLVENCY STATEMENT DATED 04/04/19 View document
10 Apr 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 04/04/2019 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
18 Dec 2017 STATEMENT OF COMPANY'S OBJECTS View document
18 Dec 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Dec 2017 REREG PLC TO PRI; RES02 PASS DATE:2017-12-14 View document
18 Dec 2017 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Dec 2017 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View document
18 Dec 2017 COMPANY NAME CHANGED HOLDING & BARNES PLC CERTIFICATE ISSUED ON 18/12/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jun 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
1 Feb 2017 23/12/16 STATEMENT OF CAPITAL GBP 5064361.00 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
15 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Oct 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 29/08/16 STATEMENT OF CAPITAL GBP 2064361.00 View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ View document
28 Jun 2016 PREVSHO FROM 31/12/2015 TO 28/12/2015 View document
21 Jun 2016 27/05/16 STATEMENT OF CAPITAL GBP 51345 View document
21 Jun 2016 CONSOLIDATION 27/05/16 View document
21 Jun 2016 27/05/16 STATEMENT OF CAPITAL GBP 51346 View document
1 Feb 2016 AUDITOR'S RESIGNATION View document
28 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
7 Oct 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
14 Jul 2015 DIRECTOR APPOINTED MR ERIC MICHAEL LOUGHMILLER View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BACHE View document
13 Jul 2015 DIRECTOR APPOINTED MR BENJAMIN SKUY View document
13 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW BACHE View document
16 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 10/10/2014 View document
10 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 10/10/2014 View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
29 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 17/07/2012 View document
24 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
4 Oct 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View document
14 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL BACHE / 14/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID HANKINS / 14/10/2010 View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SMITH / 14/10/2010 View document
11 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
3 Jun 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM HBC HOUSE CHARFLEETS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX SS8 0PQ View document
18 Feb 2010 11/10/09 FULL LIST AMEND View document
14 Jan 2010 DIRECTOR APPOINTED MR STEPHEN DAVID HANKINS View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
12 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
14 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
24 Jan 2007 DIRECTOR RESIGNED View document
24 Jan 2007 DIRECTOR RESIGNED View document
2 Jan 2007 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
4 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
14 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
14 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
26 Nov 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
30 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
3 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
22 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
24 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
19 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 Sep 2001 REREG PRI-PLC 29/08/01 View document
4 Sep 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Sep 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Sep 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Sep 2001 AUDITORS' REPORT View document
4 Sep 2001 AUDITORS' STATEMENT View document
4 Sep 2001 BALANCE SHEET View document
4 Sep 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
30 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Aug 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
29 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Aug 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
18 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
16 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Nov 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
29 Oct 1999 NEW SECRETARY APPOINTED View document
29 Oct 1999 SECRETARY RESIGNED View document
12 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
12 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Apr 1998 DIRECTOR RESIGNED View document
30 Oct 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
19 Jun 1997 £ NC 50000/10000000 31/03/97 View document
19 Jun 1997 361111 @0.10 31/03/97 View document
19 Jun 1997 NC INC ALREADY ADJUSTED 31/03/97 View document
19 Jun 1997 ALLOT SHARES 31/03/97 View document
14 May 1997 REGISTERED OFFICE CHANGED ON 14/05/97 FROM: KINGS ROAD CANVEY ISLAND ESSEX SS8 0QY View document
17 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Nov 1996 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
31 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
16 Oct 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
29 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 1996 DIRECTOR RESIGNED View document
26 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 59 pages View document
31 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
30 Oct 1994 RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS View document
30 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1993 RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS View document
22 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
27 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
20 Oct 1992 RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS View document
12 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1991 DIRECTOR RESIGNED View document
22 Oct 1991 RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS View document
22 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
28 Aug 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Nov 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS View document
8 Nov 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
30 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
30 Oct 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
7 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
28 Oct 1988 REREGISTRATION PRI-PLC 270988 View document
24 Oct 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
24 Oct 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
24 Oct 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
24 Oct 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Oct 1988 AUDITORS' REPORT View document
24 Oct 1988 AUDITORS' STATEMENT View document
24 Oct 1988 BALANCE SHEET View document
20 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Oct 1988 £ NC 25000/50000 View document
13 Oct 1988 NEW DIRECTOR APPOINTED View document
19 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
26 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
29 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
29 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
30 Jul 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS View document
21 May 1986 DIRECTOR RESIGNED View document
13 Feb 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document