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ADIENT HOLDING GERMANY LTD - Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
Company Information
- Company registration number
- 09945404
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Demise C, Ground Floor, Welland House, 120 Longwood Close
- Westwood Business Park
- Coventry
- CV4 8AE Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE UK
Management
- Managing Directors
- ROTMAN II, Phillip Allan
- SMITH, Gregory Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-11
- Age Of Company 2016-01-11 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Adient Public Limited Company
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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ADIENT HOLDING GERMANY LTD Company Description
- ADIENT HOLDING GERMANY LTD is a ltd registered in United Kingdom with the Company reg no 09945404. Its current trading status is "live". It was registered 2016-01-11. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Demise C, Ground Floor, Welland House, 120 Longwood Close .
Get ADIENT HOLDING GERMANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adient Holding Germany Ltd - Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
- 2016-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
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change-to-a-person-with-significant-control (2023-01-24) - PSC05
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - GUARANTEE2
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legacy (2022-09-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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move-registers-to-sail-company-with-new-address (2022-01-11) - AD03
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change-sail-address-company-with-new-address (2022-01-11) - AD02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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legacy (2021-06-10) - PARENT_ACC
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legacy (2021-05-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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legacy (2021-06-26) - GUARANTEE2
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legacy (2021-06-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-26) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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legacy (2020-04-30) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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legacy (2020-04-14) - GUARANTEE2
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legacy (2020-04-14) - AGREEMENT2
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second-filing-of-director-termination-with-name (2020-01-25) - RP04TM01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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legacy (2019-01-02) - AGREEMENT2
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legacy (2019-05-30) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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memorandum-articles (2019-06-05) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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resolution (2019-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
keyboard_arrow_right 2018
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legacy (2018-07-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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legacy (2018-07-03) - AGREEMENT2
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gazette-notice-compulsory (2018-09-04) - GAZ1
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gazette-filings-brought-up-to-date (2018-09-05) - DISS40
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legacy (2018-07-03) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-07) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-25) - SH01
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incorporation-company (2016-01-11) - NEWINC
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-account-reference-date-company-current-shortened (2016-02-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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capital-allotment-shares (2016-08-11) - SH01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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change-person-director-company-with-change-date (2016-08-26) - CH01