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Home > England & Wales Companies > ADIENT HOLDING LTD
Company Information for

ADIENT HOLDING LTD

DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8AE,
Company Registration Number
09975841
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Adient Holding Ltd
ADIENT HOLDING LTD was founded on 2016-01-28 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Adient Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADIENT HOLDING LTD
 
Legal Registered Office
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY
CV4 8AE
 
Filing Information
Company Number 09975841
Company ID Number 09975841
Date formed 2016-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 
Return next due 25/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-10-16 05:18:29
Primary Source:Companies House
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Companies with same name ADIENT HOLDING LTD
The following companies were found which have the same name as ADIENT HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADIENT HOLDING UK LTD DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE Active Company formed on the 1988-01-29
ADIENT HOLDING EUROPE LTD DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE Active - Proposal to Strike off Company formed on the 2015-11-20
ADIENT HOLDING GERMANY LTD DEMISE C, GROUND FLOOR, WELLAND HOUSE, 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE Active Company formed on the 2016-01-11
ADIENT HOLDING IRELAND LIMITED 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104 Active Company formed on the 2016-09-09
ADIENT HOLDING MEXICO LLC Delaware Unknown
ADIENT HOLDING TURKEY LLC Delaware Unknown
ADIENT HOLDING SLOVAKIA LLC Delaware Unknown
ADIENT HOLDING SOUTH AFRICA LLC Delaware Unknown
ADIENT HOLDING BRAZIL LLC Delaware Unknown
ADIENT HOLDINGS LLC Delaware Unknown
ADIENT HOLDING EUROPE LIMITED 25-28 NORTH WALL QUAY DUBLIN 1, DUBLIN, D01H104, IRELAND D01H104 Active Company formed on the 2019-03-01

Company Officers of ADIENT HOLDING LTD

Current Directors
Officer Role Date Appointed
CATHLEEN ANN EBACHER
 Director 2016-01-28
DR. DETLEF WALTER JURSS
 Director 2016-05-31
MARK A SKONIECZNY JR
 Director 2016-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DR. DETLEF WALTER JURSS
 Director 2016-05-31 2016-05-31
JULIANE MARIA WIEMERSLAGE
 Director 2016-01-28 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHLEEN ANN EBACHER ADIENT UK GLOBAL FINANCING LTD Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
CATHLEEN ANN EBACHER MICHEL THIERRY UK LIMITED Director 2016-10-28 CURRENT 2008-10-03 Active - Proposal to Strike off
CATHLEEN ANN EBACHER ADIENT UK FINANCING INTERNATIONAL LTD Director 2016-10-24 CURRENT 2016-10-24 Active
CATHLEEN ANN EBACHER ADIENT UK FINANCING LTD Director 2016-10-24 CURRENT 2016-10-24 Active
CATHLEEN ANN EBACHER ADIENT FINANCING LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CATHLEEN ANN EBACHER ADIENT FINANCING INTERNATIONAL LTD Director 2016-09-30 CURRENT 2016-09-30 Active
CATHLEEN ANN EBACHER ADIENT HOLDING UK LTD Director 2016-09-27 CURRENT 1988-01-29 Active
CATHLEEN ANN EBACHER ADIENT HOLDING GERMANY LTD Director 2016-01-11 CURRENT 2016-01-11 Active
CATHLEEN ANN EBACHER ADIENT HOLDING EUROPE LTD Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-27DS01Application to strike the company off the register
2022-07-25Audit exemption subsidiary accounts made up to 2021-09-30
2022-07-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-09RP04CS01
2022-02-08CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27Register inspection address changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
2022-01-27Registers moved to registered inspection location of Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
2022-01-27AD03Registers moved to registered inspection location of Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
2022-01-27AD02Register inspection address changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
2021-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-05-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-02-26CH01Director's details changed for Mr Gregory Scott Smith on 2019-11-07
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-25RP04TM01Second filing for the termination of Mark Anthony Skonieczny
2019-11-22AP01DIRECTOR APPOINTED MR PHILLIP ALLAN ROTMAN II
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK A SKONIECZNY JR
2019-05-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099758410001
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DR. DETLEF WALTER JURSS
2019-02-14AP01DIRECTOR APPOINTED DIRECTOR MICHEL PIERRE ROSE BERTHELIN
2019-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-01-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2018-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-07-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-07-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-05PSC02Notification of Adient Public Limited Company as a person with significant control on 2016-10-31
2018-06-05PSC07CESSATION OF ADIENT GERMANY LTD & CO KG. AS A PERSON OF SIGNIFICANT CONTROL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM 100 New Bridge Street London EC4V 6JA United Kingdom
2016-11-10AP01DIRECTOR APPOINTED MARK A SKONIECZNY JR
2016-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099758410001
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIANE MARIA WIEMERSLAGE
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DR. JURSS
2016-06-10AP01DIRECTOR APPOINTED MR DR. DETLEF WALTER JURSS
2016-06-09AP01DIRECTOR APPOINTED MR DR. DETLEF WALTER JURSS
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DR. JURSS
2016-02-10AA01CURRSHO FROM 31/01/2017 TO 30/09/2016
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADIENT HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADIENT HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ADIENT HOLDING LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ADIENT HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADIENT HOLDING LTD
Trademarks
We have not found any records of ADIENT HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADIENT HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADIENT HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADIENT HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADIENT HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADIENT HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV4 8AE