ADIENT HOLDING 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. 09975841
- Last Updated: 01 Oct 2022
Company Profile
ADIENT HOLDING LTD was incorporated on Thursday, January 28, 2016 as a Private Limited Company with registered address in COVENTRY. ADIENT HOLDING 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 8 years 7 months and 22 days.
| Name | ADIENT HOLDING LTD |
|---|---|
| Company number | 09975841 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2016 |
| 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 Internatonal 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 Germany Ltd & Co Kg. Industriestrale, 51399 |
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
|
| 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADIENT HOLDING LTD | 28 Jan 2016 |