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ADIENT HOLDING EUROPE LTD - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
Company Information
- Company registration number
- 09882999
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Demise C Ground Floor Welland House 120 Longwood Close
- Westwood Business Park
- Coventry
- CV4 8AE Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE UK
Management
- Managing Directors
- BERTHELIN, Michael Pierre Rose
- ROTMAN II, Phillip Allan
- SMITH, Gregory Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-20
- Dissolved on
- 2022-10-25
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Adient Public Limited Company
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2016-11-19
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ADIENT HOLDING EUROPE LTD Company Description
- ADIENT HOLDING EUROPE LTD is a ltd registered in United Kingdom with the Company reg no 09882999. Its current trading status is "closed". It was registered 2015-11-20. It was previously called JOHNSON CONTROLS AUTOMOTIVE GERMANY HOLDING GP LTD. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2021-09-30. The latest annual return was filed up to 2016-11-19.It can be contacted at Demise C Ground Floor Welland House 120 Longwood Close .
Get ADIENT HOLDING EUROPE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adient Holding Europe Ltd - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09882999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09882999#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-10-25) - GAZ2(A)
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legacy (2022-07-18) - GUARANTEE2
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legacy (2022-07-18) - AGREEMENT2
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legacy (2022-07-18) - PARENT_ACC
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gazette-notice-voluntary (2022-08-09) - GAZ1(A)
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dissolution-application-strike-off-company (2022-07-27) - DS01
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accounts-with-accounts-type-dormant (2022-07-25) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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legacy (2021-06-10) - PARENT_ACC
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legacy (2021-05-18) - GUARANTEE2
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legacy (2021-05-18) - AGREEMENT2
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-01-25) - RP04TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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legacy (2020-04-14) - AGREEMENT2
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legacy (2020-04-14) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-06) - AA
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legacy (2020-04-24) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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keyboard_arrow_right 2019
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legacy (2019-07-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-26) - AA
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legacy (2019-07-26) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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legacy (2019-05-30) - PARENT_ACC
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-22) - CH01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-27) - CS01
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memorandum-articles (2016-11-18) - MA
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resolution (2016-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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appoint-person-director-company-with-name-date (2016-10-09) - AP01
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resolution (2016-09-15) - RESOLUTIONS
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change-of-name-notice (2016-09-15) - CONNOT
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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change-account-reference-date-company-current-shortened (2016-01-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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keyboard_arrow_right 2015
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incorporation-company (2015-11-20) - NEWINC
