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Adient Holding Ltd
Adient Holding Ltd is a dissolved company incorporated on 28 January 2016 with the registered office located in . Adient Holding Ltd was registered 9 years ago.
Watch Company
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
09975841
Private limited company
Age
9 years
Incorporated
28 January 2016
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
Learn more about Adient Holding Ltd
Contact
Address
Demise C Ground Floor Welland House 120 Longwood Close
Westwood Business Park
Coventry
CV4 8AE
Address changed on
27 Jan 2022
(3 years ago)
Previous address was
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director Michel Pierre Rose Berthelin
Director • None • French • Lives in Germany • Born in May 1970
Mr Phillip Allan Rotman Ii
Director • VP & General Counsel • American • Lives in United States • Born in Oct 1966
Mr Gregory Scott Smith
Director • Corporate Controller • American • Lives in United States • Born in Jul 1968
Adient Public Limited Company
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adient Seating UK Ltd
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Active
Adient Holding UK Ltd
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Active
Adient Properties 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
Adient Ltd
Mr Gregory Scott Smith and Mr Phillip Allan Rotman Ii are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 Sep 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £47K (-100%)
Total Liabilities
-£4K
Decreased by £48K (-92%)
Net Assets
-£4K
Increased by £1K (-20%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
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
Subsidiary Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Inspection Address Changed
3 Years Ago on 27 Jan 2022
Registers Moved To Inspection Address
3 Years Ago on 27 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 12 Jul 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Subsidiary Accounts Submitted
5 Years Ago on 6 Jul 2020
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Get Credit Report
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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
Audit exemption subsidiary accounts made up to 30 September 2021
Submitted on 25 Jul 2022
Audit exemption statement of guarantee by parent company for period ending 30/09/21
Submitted on 15 Jul 2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
Submitted on 15 Jul 2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
Submitted on 15 Jul 2022
Submitted on 9 Feb 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 8 Feb 2022
Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
Submitted on 27 Jan 2022
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Repayment History
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