Iaa Uk Holdings Limited
Company Profile
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UnknownIaa Uk Holdings Limited
00791700•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
13/02/1964
Company Age
62 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Iaa Uk Holdings Limited (00791700) is a private limited with share capital incorporated on 13/02/1964 (62 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/02/1964
EC4M7WS
Financial Overview
Total Assets
£6.61M
Liabilities
£0
Net Assets
£6.61M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
27
Registered
0
Outstanding
0
Part Satisfied
27
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-09-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Resolution
Category:Resolution
Date:31-12-2019
Change Of Name Notice
Category:Change Of Name
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Legacy
Category:Capital
Date:10-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2019
Legacy
Category:Insolvency
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-12-2017
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-12-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Change Of Name Notice
Category:Change Of Name
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Capital Allotment Shares
Category:Capital
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Resolution
Category:Resolution
Date:15-11-2016
Resolution
Category:Resolution
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:16-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Alter Shares Consolidation
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Auditors Resignation Company
Category:Auditors
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2010
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date27/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Fleet Place, London, EC4M7QS
Po Box 717, London, EC4M7WSRegistered
Related Companies
10
Contact
One Fleet Place, London, EC4M7WS