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Adient Holding Germany Ltd

Adient Holding Germany Ltd is an active company incorporated on 11 January 2016 with the registered office located in . Adient Holding Germany Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09945404
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Demise C, Ground Floor, Welland House, 120 Longwood Close
Westwood Business Park
Coventry
CV4 8AE
Address changed on 11 Jan 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
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
Adient Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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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
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
Adient Financing Ltd
Mr Phillip Allan Rotman Ii is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£11.58M
Decreased by £414K (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.72M
Decreased by £290K (-2%)
Total Liabilities
-£89K
Increased by £44K (+98%)
Net Assets
£11.63M
Decreased by £334K (-3%)
Debt Ratio (%)
1%
Increased by 0.38% (+103%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
New Charge Registered
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 25 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 25 Oct 2022
Adient Public Limited Company (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 23 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 3 Jul 2024
Registration of charge 099454040012, created on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 8 Jul 2023
Registration of charge 099454040011, created on 14 March 2023
Submitted on 20 Mar 2023
Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
Submitted on 24 Jan 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 24 Jan 2023
Satisfaction of charge 099454040009 in full
Submitted on 25 Oct 2022
Repayment History
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