Company information:
Iaa International Holdings Limited (No: 08561326)
Address: ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
Status: Active
Incorporated: 06-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Oct-2021 )
Current Director: THOMAS CHARLES RUMBOLL ( DOB: May-1978 From: Aug-2022 )
Current Director: DARREN WATT ( DOB: Jan-1972 From: Mar-2023 )
Current Director: SAM WYANT ( DOB: Sep-1971 From: Mar-2023 )
Current Secretary: DARREN WATT ( From: Mar-2023 )
Resigned Director: MATTHEW PAUL BACHE ( DOB: Mar-1966 From: Jun-2013 To: Jun-2015 )
Resigned Director: JAMES CHRISTOPHER CHATTEN ( DOB: Apr-1960 From: Jun-2013 To: Jun-2015 )
Resigned Director: STEPHEN DAVID HANKINS ( DOB: Mar-1962 From: Jun-2013 To: Aug-2022 )
Resigned Director: SUSAN LYNN HEALY ( DOB: Apr-1966 From: Oct-2021 To: Mar-2023 )
Resigned Director: ERIC JACOBS ( DOB: Apr-1967 From: Mar-2023 To: Aug-2023 )
Resigned Director: VANCE JOHNSTON ( DOB: Apr-1969 From: Jun-2019 To: Oct-2021 )
Resigned Director: ERIC MICHAEL LOUGHMILLER ( DOB: Mar-1959 From: Jun-2015 To: Jun-2019 )
Resigned Director: JAMES SIDNEY PERYAR ( DOB: Aug-1974 From: Jun-2019 To: Mar-2023 )
Resigned Director: GEOFFREY ROBERT RIEBOLD ( DOB: Jul-1958 From: Jun-2013 To: Jun-2015 )
Resigned Director: BENJAMIN SKUY ( DOB: Feb-1963 From: Jun-2015 To: Jun-2019 )
Resigned Secretary: DARREN WATT ( From: Mar-2023 To: Jul-2023 )
Persons of Significant Control:
Kar Auction Services International Limited, 2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-28)