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Adient Holding Europe Ltd

Adient Holding Europe Ltd is a dissolved company incorporated on 20 November 2015 with the registered office located in . Adient Holding Europe Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09882999
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Demise C Ground Floor Welland House 120 Longwood Close
Westwood Business Park
Coventry
CV4 8AE
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Corporate Controller • American • Lives in United States • Born in Jul 1968
Director • VP & General Counsel • American • Lives in United States • Born in Oct 1966
Director • None • French • Lives in Germany • Born in May 1970
Adient Public Limited Company
PSC
Adient Holding Germany Ltd
PSC
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Mutual Companies
Adient Seating UK Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
Adient Holding UK Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
Adient Properties UK Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
Adient Holding Germany Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Active
C R Hammerstein Limited
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith 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
Adient Ltd
Mr Phillip Allan Rotman Ii and Mr Gregory Scott Smith are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 27 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Charge Satisfied
4 Years Ago on 11 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 12 Jul 2021
Charge Satisfied
4 Years Ago on 14 Jun 2021
New Charge Registered
4 Years Ago on 9 Jun 2021
New Charge Registered
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 27 Jul 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 25 Jul 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 18 Jul 2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Submitted on 18 Jul 2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
Submitted on 18 Jul 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 25 Nov 2021
Satisfaction of charge 098829990004 in full
Submitted on 11 Aug 2021
Audit exemption subsidiary accounts made up to 30 September 2020
Submitted on 12 Jul 2021
Repayment History
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