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ADIENT HOLDING GERMANY LTD

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

This company is commonly known as Adient Holding Germany Ltd. The company was founded 8 years ago and was given the registration number 09945404. 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 70100 - Activities of head offices.

Company Information

Name:ADIENT HOLDING GERMANY LTD
Company Number:09945404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
49200, Halyard Dr, Plymouth, 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

Director11 January 2016Active
5757, N Green Bay Avenue, Milwaukee, United States, 53209

Director21 April 2016Active
C/O Jci Beteiligungs Gmbh, Industriestrasse 20-30, Burscheid, Germany, Germany, 51399

Director11 January 2016Active
C/O Johnson Controls Gmbh, Industriestrasse 20 - 30, Burscheid, Germany, 51399

Director11 January 2016Active

People with Significant Control

Adient Public Limited Company
Notified on:31 October 2016
Status:Active
Country of residence:Ireland
Address:3 Dublin Landings, 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
Adient International Limited
Notified on:29 September 2016
Status:Active
Country of residence:Jersey
Address:37, 3rd Floor, 37 Esplanade,, St Hellier, Jersey,
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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