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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 10 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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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