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ADIENT HOLDING EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adient Holding Europe Ltd. The company was founded 9 years ago and was given the registration number 09882999. The firm's registered office is in COVENTRY. You can find them at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADIENT HOLDING EUROPE LTD
Company Number:09882999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-30, Industriestrasse, Burscheid, Germany,

Director25 January 2019Active
49200 Halyard Dr, Plymouth, Mi 48170-0000, United States,

Director07 November 2019Active
135, S. 84th Street, Milwaukee, United States,

Director07 November 2019Active
C/O Johnson Controls, Inc., 5757 N. Green Bay Avenue, Milwaukee, Wisconsin, United States, 53209

Director20 November 2015Active
Industriestrasse 20-30,, Burscheid, Germany, 51399

Director31 May 2016Active
833 E. Michigan Street, Suite 1100, Milwaukee, United States,

Director27 September 2016Active
C/O Jci Beteiligungs Gmbh, Industriestrasse 20-30, Burscheid, Germany, Germany, 51399

Director20 November 2015Active
C/O Johnson Controls Gmbh, Industriestrasse 20 - 30, Burscheid, Germany, 51399

Director13 January 2016Active

People with Significant Control

Adient Public Limited Company
Notified on:31 October 2016
Status:Active
Country of residence:Ireland
Address:25-28, North Wall Quay, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls International Plc
Notified on:06 September 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5757, N. Green Bay Avenue, Milwaukee, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adient Holding Germany Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Demise C Ground Floor Welland House, Longwood Close, Coventry, England, CV4 8AE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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