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Jméno

Holding & Barnes PLC

Adresa
Hbc House
Charfleets Road
Canvey Island
Essex
SS8 0PQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name IAA UK Holdings Limited
Company Register Address One
Reading
EC4M 7WS
Company No. 00791700 Show on Companies House
Accountsdormant
last accounts made up to 2. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • KAR UK Holdings Limited
  • KAR UK Holdings PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Iaa International Holdings Limited Status: Active Notified: 26/10/2021 Companies House Number: 08561326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kar International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 08561326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Watt, Darren London, England Status: Active Notified: 20/03/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Watt, Darren London, England Status: Active Notified: 20/03/2023 Role: Secretary
    Wyant, Sam London, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: American
    Healy, Susan Lynn Reading, England Status: Ceased Notified: 16/10/2021 Ceased: 20/03/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Peryar, James Sidney Westchester, United States Status: Ceased Notified: 28/06/2019 Ceased: 20/03/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Rumboll, Thomas Charles Adwick-Le-Street, Doncaster, England Status: Ceased Notified: 17/08/2022 Ceased: 31/07/2024 Date of Birth: 05/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag 1ST- Interactive Design LTD Status: Active Notified: 14/12/2017 Companies House Number: 03198940 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Holding & Barnes (CI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01998019 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Openlane Remarketing Limited Status: Active Notified: 01/06/2016 Companies House Number: 09960906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more