ADIENT HOLDING EUROPE LTD
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY CV4 8AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09882999
- Last Updated: 01 Oct 2022
Company Profile
ADIENT HOLDING EUROPE LTD was incorporated on Friday, November 20, 2015 as a Private Limited Company with registered address in COVENTRY. ADIENT HOLDING EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 3 days.
| Name | ADIENT HOLDING EUROPE LTD |
|---|---|
| Company number | 09882999 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adient Public Limited Company North Wall Quay |
Dates: Monday, October 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Johnson Controls International Plc Albert Quay |
Dates: Tuesday, September 6, 2016 - Monday, October 31, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adient Holding Germany Ltd New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Adient Holding Germany Ltd Longwood Close, Westwood Business Park, CV4 8AE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Johnson Controls, Inc. N. Green Bay Avenue |
Dates: Wednesday, April 6, 2016 - Tuesday, September 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-604 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADIENT HOLDING EUROPE LTD | 20 Nov 2015 |
| JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD | 15 Sep 2016 |