Iaa Vehicle Services Limited

Active01998019 Private limited company
Incorporated
10 March 1986 (40 years)
Previously known as
HBC Vehicle Services Limited (until 17 April 2020)
Holding & Barnes (C.I.) Limited (until 2 November 2016)
Industry
Sale of used cars and light motor vehicles (45112)
Wholesale of waste and scrap (46770)
Accounts type
Dormant
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Watt, Darren
Secretary · Appointed 20 March 2023
Officer history (22 former)
1 August 2025
Appointed Barlow, Ryan Anthony as Director
1 August 2025
Resigned Pervin, Jonathan Daniel as Director
1 May 2025
Appointed Pervin, Jonathan Daniel as Director
1 January 2025
Appointed Eshuis, Shane as Director
1 January 2025
Resigned Wyant, Sam as Director
31 July 2024
Resigned Rumboll, Thomas Charles as Director
2 August 2023
Resigned Jacobs, Eric as Director
17 July 2023
Resigned Watts, Darren as Secretary
30 March 2023
Appointed Watts, Darren as Secretary
20 March 2023
Appointed Wyant, Sam as Director
20 March 2023
Resigned Peryar, James Sidney as Director
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Resigned Healy, Susan Lynn as Director
17 August 2022
Resigned Hankins, Stephen David as Director
17 August 2022
Appointed Rumboll, Thomas Charles as Director
1 September 2021
Appointed Healy, Susan Lynn as Director
1 September 2021
Resigned Johnston, Vance as Director
28 June 2019
Appointed Johnston, Vance as Director
28 June 2019
Appointed Peryar, James Sidney as Director
28 June 2019
Resigned Skuy, Benjamin as Director
28 June 2019
Resigned Loughmiller, Eric Michael as Director
12 June 2015
Appointed Skuy, Benjamin as Director
12 June 2015
Appointed Loughmiller, Eric Michael as Director
12 June 2015
Resigned Riebold, Geoffrey Robert as Director
12 June 2015
Resigned Chatten, James Christopher as Director
12 June 2015
Resigned Bache, Matthew Paul as Secretary
12 June 2015
Resigned Bache, Matthew Paul as Director
14 February 2011
Resigned Smith, Richard as Director
4 January 2010
Appointed Hankins, Stephen David as Director
20 February 2007
Appointed Riebold, Geoffrey Robert as Director
20 February 2007
Appointed Chatten, James Christopher as Director
1 January 2007
Resigned Holding, Pamela Joan as Director
1 January 2007
Resigned Holding, Terence Anthony as Director
1 February 2000
Resigned Smith, Richard as Secretary
1 February 2000
Appointed Bache, Matthew Paul as Director
1 February 2000
Appointed Bache, Matthew Paul as Secretary
10 September 1999
Resigned Holland, Robert Ernest as Director
13 March 1998
Resigned Hunn, Ricky George as Director
22 May 1997
Appointed Holland, Robert Ernest as Director
4 December 1996
Appointed Smith, Richard as Director
23 May 1996
Appointed Smith, Richard as Secretary
23 May 1996
Resigned Burrill, William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 791700

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Car Transplants (Holdings) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants (Hurleston) Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Limited Proposed for strike-offOwns 75–100% of shares
Car Transplants Recycling Limited Proposed for strike-offOwns 75–100% of shares
D.H. Systems Consultancy Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
Gilbert Mitchell Holdings Ltd Proposed for strike-offOwns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Newhog Holdings Limited Proposed for strike-offOwns 75–100% of shares
Motorhog Limited Proposed for strike-offOwns 75–100% of shares
Synetiq Nominees Limited Proposed for strike-offOwns 75–100% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
1st - Interactive Design Limited Proposed for strike-offOwns 75–100% of shares
Iaa Vehicle Services Limited This company Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 December 2025
21 May 2026Confirmation statement with no updates11 May 2026
26 September 2025Accounts for a dormant company31 December 2024
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
Show all recent filings

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