ADIENT HOLDING GERMANY LTD

Key Data

Status

Active

Company No.

09945404

Incorporation date

11/01/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

13/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

31/10/2025

Change of details for Adient Public Limited Company as a person with significant control on 2021-01-01

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

08/09/2025

Registered office address changed from Demise C, Ground Floor, Welland House, 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on 2025-09-08

View PDF (1 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-02-19

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (21 pages)

02/05/2024

Registration of charge 099454040012, created on 2024-04-30

View PDF (46 pages)

18/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

20/03/2023

Registration of charge 099454040011, created on 2023-03-14

View PDF (43 pages)

24/01/2023

Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

25/10/2022

Satisfaction of charge 099454040008 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 099454040009 in full

View PDF (1 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (120 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

11/01/2022

Register(s) moved to registered inspection location Rpc Llp St. Katharines Way London E1W 1AA

View PDF (1 pages)

11/01/2022

Register inspection address has been changed to Rpc Llp St. Katharines Way London E1W 1AA

View PDF (1 pages)

27/09/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

26/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (2 pages)

26/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

14/06/2021

Satisfaction of charge 099454040006 in full

View PDF (1 pages)

14/06/2021

Satisfaction of charge 099454040007 in full

View PDF (1 pages)

11/06/2021

Registration of charge 099454040010, created on 2021-06-09

View PDF (46 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (114 pages)

18/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

06/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (15 pages)

19/05/2020

Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands CV5 9RG England to Demise C, Ground Floor, Welland House, 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 2020-05-19

View PDF (2 pages)

30/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (127 pages)

28/04/2020

Registration of charge 099454040009, created on 2020-04-23

View PDF (48 pages)

24/04/2020

Registration of charge 099454040008, created on 2020-04-23

View PDF (24 pages)

14/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

14/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (2 pages)

26/02/2020

Director's details changed for Mr Gregory Scott Smith on 2019-11-07

View PDF (2 pages)

25/01/2020

Second filing for the termination of Mark Anthony Skonieczny as a director

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

14/11/2019

Termination of appointment of Mark a Skonieczny Jr as a director on 2019-10-05

View PDF (2 pages)

14/11/2019

Termination of appointment of Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

14/11/2019

Appointment of Mr Gregory Scott Smith as a director on 2019-11-07

View PDF (2 pages)

14/11/2019

Appointment of Mr Phillip Allan Rotman Ii as a director on 2019-11-07

View PDF (2 pages)

10/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (14 pages)

05/06/2019

Memorandum and Articles of Association

View PDF (30 pages)

05/06/2019

Resolutions

View PDF (2 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (122 pages)

23/05/2019

Registration of charge 099454040007, created on 2019-05-06

View PDF (24 pages)

16/05/2019

Registration of charge 099454040006, created on 2019-05-06

View PDF (50 pages)

15/05/2019

Registration of charge 099454040004, created on 2019-05-06

View PDF (24 pages)

15/05/2019

Registration of charge 099454040005, created on 2019-05-06

View PDF (24 pages)

09/05/2019

Registration of charge 099454040003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 099454040002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 099454040001 in full

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

02/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (2 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

05/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (117 pages)

03/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (2 pages)

03/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls International Plc as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Cessation of Adient International Limited as a person with significant control on 2016-09-29

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

21/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

07/01/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands CV5 9RG on 2017-01-07

View PDF (2 pages)

03/11/2016

Registration of charge 099454040001, created on 2016-10-31

View PDF (80 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (8 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-09-28

View PDF (8 pages)

26/08/2016

Director's details changed for Mr Mark a Skonieczny Jr on 2016-05-05

View PDF (2 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (8 pages)

05/05/2016

Appointment of Mr Mark a Skonieczny Jr as a director on 2016-04-21

View PDF (2 pages)

26/04/2016

Termination of appointment of Juliane Maria Wiemerslage as a director on 2016-04-21

View PDF (1 pages)

03/02/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

12/01/2016

Appointment of Juliane Maria Wiemerslage as a director on 2016-01-11

View PDF (2 pages)

12/01/2016

Termination of appointment of Reiner Gunter Spatke as a director on 2016-01-11

View PDF (1 pages)

11/01/2016

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ebacher, Cathleen Ann	Director	11/01/2016 - 07/11/2019	12
Rotman Ii, Phillip Allan	Director	07/11/2019 - Present	13
Skonieczny Jr, Mark A	Director	21/04/2016 - 04/10/2019	6
Smith, Gregory Scott	Director	07/11/2019 - Present	8
Spatke, Reiner Gunter, Dr	Director	11/01/2016 - 11/01/2016	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ADIENT HOLDING GERMANY LTD

ADIENT HOLDING GERMANY LTD is an(a) Active company incorporated on 11/01/2016 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIENT HOLDING GERMANY LTD?

ADIENT HOLDING GERMANY LTD is currently Active. It was registered on 11/01/2016 .

Where is ADIENT HOLDING GERMANY LTD located?

ADIENT HOLDING GERMANY LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ADIENT HOLDING GERMANY LTD do?

ADIENT HOLDING GERMANY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADIENT HOLDING GERMANY LTD?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-10 with no updates.