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Nom

Holding & Barnes (CI) Limited

Adresse
Hbc House
Charfleets Road
Canvey Island
Essex
SS8 0PQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2020
Company Register Name IAA Vehicle Services Limited
Company Register Address One
Reading
EC4M 7WS
Société Numéro de Registre 01998019 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)45112 - Commerce de voitures et de véhicules automobiles légers
46770 - Commerce de gros de déchets et débris
Statut de Sociétéactive
Noms Précédents
  • Holding & Barnes (CI) Limited | HBC Vehicle Services
  • HBC Vehicle Services Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iaa Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00791700 Nature of Control
  • Ownership of shares - 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 Westchester, United States Status: Ceased Notified: 01/09/2021 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 (1)

    gb-flag GB Gilbert Mitchell Holdings LTD Status: Ceased Notified: 31/08/2016 Ceased: 02/01/2023 Companies House Number: 08679052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more