IAA UK HOLDINGS LIMITED
ONE, FLEET PLACE, LONDON EC4M 7WS- Active
- Private Limited Company
- Company No. 00791700
- Last Updated: 01 Mar 2024
Company Profile
IAA UK HOLDINGS LIMITED was incorporated on Thursday, February 13, 1964 as a Private Limited Company with registered address in LONDON. IAA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 60 years 8 months and 24 days.
| Name | IAA UK HOLDINGS LIMITED |
|---|---|
| Company number | 00791700 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE FLEET PLACE LONDON EC4M 7WS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iaa International Holdings Limited Aquis House, 49-51 Blagrave Street, RG1 1PL |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kar International Holdings Limited Blagrave Street, RG1 1PL |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-42 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 27 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 27 |
Previous Names
| Name | Change Date |
|---|---|
| IAA UK HOLDINGS LIMITED | 13 Feb 1964 |
| KAR UK HOLDINGS PLC | 18 Dec 2017 |
| KAR UK HOLDINGS LIMITED | 31 Dec 2019 |