Newhog Holdings Limited
- Company number
- 11679926
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2018
- Nature of business
- Non-trading company
- Corporate group
- IAA International Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Ryan Anthony | Director | 1 Aug 2025 | |
| ESHUIS, Shane | Director | 1 Jan 2025 | |
| WATT, Darren | Secretary | 20 Mar 2023 | |
| WATT, Darren | Director | 20 Mar 2023 | |
| PERVIN, Jonathan Daniel | Director | 1 May 2025 | 1 Aug 2025 |
| WYANT, Sam | Director | 20 Mar 2023 | 1 Jan 2025 |
| RUMBOLL, Thomas Charles | Director | 26 Oct 2021 | 31 Jul 2024 |
| JACOBS, Eric | Director | 20 Mar 2023 | 2 Aug 2023 |
| SCHOFIELD, John Anthony | Director | 28 Feb 2019 | 26 Oct 2021 |
| HARCOURT, David John | Director | 28 Feb 2019 | 26 Oct 2021 |
| MARTIN, David | Director | 15 Nov 2018 | 26 Oct 2021 |
| MARTIN, Richard | Director | 15 Nov 2018 | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synetiq Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2019 | |
| Mr David Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Dec 2018 | 28 Feb 2019 |
| Mr Richard Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2018 | 28 Feb 2019 |
Accounts
Connections
Owned by
Newhog Holdings Limited → IAA UK Auctions Holdings Limited → IAA International Holdings Limited
Controls
- Motorhog Limited (00739986)
Directors’ other companies
- BARLOW, Ryan Anthony - Director at Car Transplants Limited
- BARLOW, Ryan Anthony - Director at Gilbert Mitchell Ltd
- BARLOW, Ryan Anthony - Director at FAB Recycling Limited
- BARLOW, Ryan Anthony - Director at Doncaster Motor Spares Limited
- BARLOW, Ryan Anthony - Director at D.H. Systems Consultancy Limited
- BARLOW, Ryan Anthony - Director at Car Transplants (Hurleston) Limited
- BARLOW, Ryan Anthony - Director at Motor Bundle Ltd
- BARLOW, Ryan Anthony - Director at Repossessions-Uk Limited
- BARLOW, Ryan Anthony - Director at 1st - Interactive Design Limited
- BARLOW, Ryan Anthony - Director at Car Transplants Recycling Limited
Companies at the same address
- Aveita Holdings Ltd (04400045)
- Aveita Ltd (15112588)
- Car Transplants Limited (02030091)
- IAA UK Auctions Holdings Limited (11771072)
- IAA UK Auctions Limited (11771655)
- Motor Bundle Ltd (08564381)
- Synetiq Nominees Limited (11771632)