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Iaa International Holdings Limited READING

Iaa International Holdings started in year 2013 as Private Limited Company with registration number 08561326. The Iaa International Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Reading at 2nd Floor, Aquis House, 49-51. Postal code: RG1 1PL. Since 31st December 2019 Iaa International Holdings Limited is no longer carrying the name Kar International Holdings.

At the moment there are 3 directors in the the firm, namely Darren W., Sam W. and Thomas R.. In addition one secretary - Darren W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Darren W. who worked with the the firm until 17 July 2023.

Iaa International Holdings Limited Address / Contact

Office Address 2nd Floor, Aquis House, 49-51
Office Address2 Blagrave Street
Town Reading
Post code RG1 1PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08561326
Date of Incorporation Fri, 7th Jun 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Darren W.

Position: Director

Appointed: 20 March 2023

Darren W.

Position: Secretary

Appointed: 20 March 2023

Sam W.

Position: Director

Appointed: 20 March 2023

Thomas R.

Position: Director

Appointed: 17 August 2022

Darren W.

Position: Secretary

Appointed: 30 March 2023

Resigned: 17 July 2023

Eric J.

Position: Director

Appointed: 20 March 2023

Resigned: 02 August 2023

Susan H.

Position: Director

Appointed: 16 October 2021

Resigned: 20 March 2023

Vance J.

Position: Director

Appointed: 28 June 2019

Resigned: 15 October 2021

James P.

Position: Director

Appointed: 28 June 2019

Resigned: 20 March 2023

Benjamin S.

Position: Director

Appointed: 12 June 2015

Resigned: 28 June 2019

Eric L.

Position: Director

Appointed: 12 June 2015

Resigned: 28 June 2019

Stephen H.

Position: Director

Appointed: 07 June 2013

Resigned: 17 August 2022

Geoffrey R.

Position: Director

Appointed: 07 June 2013

Resigned: 12 June 2015

James C.

Position: Director

Appointed: 07 June 2013

Resigned: 12 June 2015

Matthew B.

Position: Director

Appointed: 07 June 2013

Resigned: 12 June 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Rb Global, Inc. from Vancouver, Canada. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kar Auction Services International Limited that put Reading, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Rb Global, Inc.

Suite 2400 745 Thurlow Street, Vancouver, Bc, V6e 0c5, Canada

Legal authority Canada Business Corporations Act
Legal form Public Corporation
Country registered Canada
Place registered Federal, Bc
Registration number 344401-05
Notified on 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kar Auction Services International Limited

2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, RG1 1PL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08576952
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control: 75,01-100% shares

Company previous names

Kar International Holdings December 31, 2019
Hbcr August 24, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement of Capital on 13th February 2024: 5013120.00 GBP
filed on: 23rd, February 2024 		Free Download (3 pages)

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