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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
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (19 days remaining)
Last change occurred 1 year 10 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 (8 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 8 Sep 2025 (1 month 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 • Business Executive • British • Lives in England • Born in Jun 1965
Director • VP & General Counsel • American • Lives in United States • Born in Oct 1966
Director • Corporate Controller • American • Lives in United States • Born in Jul 1968
Adient Properties UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adient Properties UK Ltd
Mr Kevin Michael Flanagan, Mr Gregory Scott Smith, and 1 more are mutual people.
Active
Adient Seating UK Ltd
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Active
Adient Holding Germany Ltd
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Active
C R Hammerstein Limited
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Active
Adient Financing International Ltd
Mr Phillip Allan Rotman Ii is a mutual person.
Active
Adient UK Financing Ltd
Mr Phillip Allan Rotman Ii is a mutual person.
Active
Laurentienne Ltd
Mr Kevin Michael Flanagan is a mutual person.
Active
Adient Ltd
Mr Gregory Scott Smith and Mr 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
Registered Address Changed
1 Month Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
New Charge Registered
2 Years 7 Months Ago on 14 Mar 2023
Adient Public Limited Company (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Adient Public Limited Company (PSC) Resigned
9 Years Ago on 31 Oct 2016
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Documents
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
Full accounts made up to 30 September 2022
Submitted on 10 Jul 2023
Registration of charge 022151490008, created on 14 March 2023
Submitted on 20 Mar 2023
Repayment History
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