ADIENT HOLDING UK LTD
Active - Accounts Filed
General Information
NAME
ADIENT HOLDING UK LTD
COMPANY NUMBER
02215149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1988
(36 years and 9 months old)
WEBSITE
http://johnsoncontrols.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/06/1988
15/09/2016
JOHNSON CONTROLS (U.K.) LIMITED
View all previous names
COVENTRY
CV4 8AE
Demise C Ground Floor Welland Ho
Longwood Close
Coventry
CV4 8AE
CV4 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADIENT HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADIENT HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT HOLDING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/11/2019 - Present (5years) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
07/11/2019 - Present (5years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/12/1991 - 01/03/2008 (16 years and 2 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 31/12/1991 - 31/03/1998 (6 years and 3 months) Secretary: 31/12/1991 - 31/03/1998 (6 years and 3 months) Born in Sep 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PUBLIC LIMITED COMPANY | N/A | N/A |
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT AUTOMOTIVE IRELAND LIMITED | N/A | N/A |
| ADIENT FINANCING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADIENT FINANCING LTD | Company is dissolved | View Report |
| ADIENT INTERNATIONAL IRELAND LIMITED | N/A | N/A |
| ADIENT LTD | Company is dissolved | View Report |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ADIENT UK FINANCING INTERNATIONAL LTD | Company is dissolved | View Report |
| ADIENT UK FINANCING LTD | Active - Accounts Filed | View Report |
| C R HAMMERSTEIN LIMITED | Active - Accounts Filed | View Report |
| ADIENT HOLDING IRELAND LIMITED | N/A | N/A |
| ADIENT HOLDING IRELAND LLC | N/A | N/A |
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 25/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 26/11/2019 | Mark A Skonieczny Jr (920781975) has left the board |
| 26/11/2019 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 26/11/2019 | Cathleen Ann Ebacher (920287375) has left the board |
| 19/08/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 02/02/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Board Member Kevin Michael Flanagan (921824472) Appointed |
| 25/10/2016 | Mark A Skonieczny Jr (921588251) has left the board |
| 25/10/2016 | New Board Member Mark A Skonieczny Jr (920781975) Appointed |
| 19/10/2016 | Cathleen Ann Ebacher (921587841) has left the board |
| 19/10/2016 | New Board Member Cathleen Ann Ebacher (920287375) Appointed |
| 18/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Board Member Cathleen Ann Ebacher (921587841) Appointed |
| 12/10/2016 | New Board Member Mark A Skonieczny Jr (921588251) Appointed |
| 12/10/2016 | Mark Ayre (912987750) has left the board |
| 12/10/2016 | Brian John Stief (920025178) has left the board |
| 12/10/2016 | Jean-Philippe De Waele (921153217) has left the board |
| 19/08/2016 | New Board Member Brian John Stief (920025178) Appointed |
| 19/08/2016 | Brian John Stief (919331948) has left the board |
| 15/08/2016 | Jean-Philippe De Waele (921155617) has left the board |
| 15/08/2016 | New Board Member Jean-Philippe De Waele (921153217) Appointed |
| 08/08/2016 | New Board Member Jean-Philippe De Waele (921155617) Appointed |
| 05/08/2016 | Brian James Cadwallader (918939749) has left the board |
| 13/07/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Confirmation Statement filed |
| 11/09/2015 | Guy Holden (900609534) has left the board |
| 11/09/2015 | New Accounts filed |
| 30/06/2015 | William Douglas Keith Miller (915445386) has left the board |
| 21/05/2015 | William Douglas Keith Miller (915947189) has left the board |
| 04/03/2015 | New Accounts filed |
| 19/12/2014 | Brian John Stief (919336927) has left the board |
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