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Adient Holding UK Ltd

Adient Holding UK Ltd is an active company incorporated on 29 January 1988 with the registered office located in London, Greater London. Adient Holding UK Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02215149
Private limited company
Age
37 years
Incorporated 29 January 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1966
Director • American • Lives in United States • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1965
Adient Properties UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adient Properties UK Ltd
Kevin Michael Flanagan, Gregory Scott Smith, and 1 more are mutual people.
Active
Adient Seating UK Ltd
Gregory Scott Smith and Phillip Allan Rotman Ii are mutual people.
Active
Adient Holding Germany Ltd
Gregory Scott Smith and Phillip Allan Rotman Ii are mutual people.
Active
C R Hammerstein Limited
Gregory Scott Smith and Phillip Allan Rotman Ii are mutual people.
Active
Adient Financing International Ltd
Phillip Allan Rotman Ii is a mutual person.
Active
Adient UK Financing Ltd
Phillip Allan Rotman Ii is a mutual person.
Active
Laurentienne Ltd
Kevin Michael Flanagan is a mutual person.
Active
Adient Ltd
Gregory Scott Smith and Phillip Allan Rotman Ii are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.36M
Decreased by £1.94M (-4%)
Total Liabilities
-£2.77M
Decreased by £1.58M (-36%)
Net Assets
£50.59M
Decreased by £365K (-1%)
Debt Ratio (%)
5%
Decreased by 2.67% (-34%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
Adient Properties Uk Ltd (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Adient Public Limited Company (PSC) Resigned
9 Years Ago on 31 Oct 2016
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 6 Nov 2025
Change of details for Adient Properties Uk Ltd as a person with significant control on 8 September 2025
Submitted on 31 Oct 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 8 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Registration of charge 022151490009, created on 30 April 2024
Submitted on 2 May 2024
Cessation of Adient Public Limited Company as a person with significant control on 31 October 2016
Submitted on 28 Feb 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 15 Sep 2023
Repayment History
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