ADIENT HOLDING EUROPE LTD
Company is dissolved
General Information
NAME
ADIENT HOLDING EUROPE LTD
COMPANY NUMBER
09882999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
20/11/2015
15/09/2016
JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD
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 HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 17/10/2024 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 30/05/2024 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
Credit Risk Overview
Want to learn more about ADIENT HOLDING EUROPE 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 EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT HOLDING EUROPE 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 |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 17/10/2024 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 30/05/2024 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 10/07/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 13/12/2019 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Cathleen Ann Ebacher (920287375) has left the board |
| 26/11/2019 | Mark A Skonieczny Jr (921588253) has left the board |
| 26/11/2019 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 01/08/2019 | New Accounts filed |
| 18/02/2019 | Dr. Detlef Walter Jurss (920873994) has left the board |
| 18/02/2019 | New Board Member Michael Pierre Rose Berthelin (925536203) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 18/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Board Member Mark A Skonieczny Jr (921588253) Appointed |
| 05/07/2016 | Reiner Gunter Spatke (920287374) has left the board |
| 06/06/2016 | Juliane Maria Wiemerslage (920410473) has left the board |
| 06/06/2016 | New Board Member Dr. Detlef Walter Jurss (920873994) Appointed |
| 01/02/2016 | New Board Member Juliane Maria Wiemerslage (920410473) Appointed |
| 01/02/2016 | New Board Member Juliane Maria Wiemerslage (920410473) Appointed |
| 21/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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