ADIENT HOLDING GERMANY LTD
Active - Accounts Filed
General Information
NAME
ADIENT HOLDING GERMANY LTD
COMPANY NUMBER
09945404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/2016
(8 years and 11 months old)
WEBSITE
www.adient.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV4 8AE
Demise C, Ground Floor, Welland
Longwood Close
Coventry
CV4 8AE
CV4 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADIENT HOLDING GERMANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADIENT HOLDING GERMANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADIENT HOLDING GERMANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2019 - Present (5 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADIENT PUBLIC LIMITED COMPANY | N/A | N/A |
| ADIENT GLOBAL HOLDINGS LTD | N/A | N/A |
| ADIENT AUTOMOTIVE IRELAND LIMITED | N/A | N/A |
| ADIENT FINANCING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ADIENT FINANCING LTD | Company is dissolved | View Report |
| ADIENT INTERNATIONAL IRELAND LIMITED | N/A | N/A |
| ADIENT LTD | Company is dissolved | View Report |
| ADIENT PROPERTIES UK LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING UK LTD | Active - Accounts Filed | View Report |
| ADIENT SEATING UK LTD | Active - Accounts Filed | View Report |
| ADIENT UK PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| ADIENT UK FINANCING INTERNATIONAL LTD | Company is dissolved | View Report |
| ADIENT UK FINANCING LTD | Active - Accounts Filed | View Report |
| C R HAMMERSTEIN LIMITED | Active - Accounts Filed | View Report |
| ADIENT HOLDING IRELAND LIMITED | N/A | N/A |
| ADIENT HOLDING IRELAND LLC | N/A | N/A |
| ADIENT INTERNATIONAL LTD | N/A | N/A |
| ADIENT HOLDING GERMANY LTD | Active - Accounts Filed | View Report |
| ADIENT HOLDING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Gregory Scott Smith (926465736) Appointed |
| 03/12/2019 | New Board Member Phillip Allan Rotman Ii (926465753) Appointed |
| 03/12/2019 | Phillip Allan Rotman Ii (926438031) has left the board |
| 03/12/2019 | Gregory Scott Smith (926438133) has left the board |
| 18/11/2019 | Mark A Skonieczny Jr (920781975) has left the board |
| 18/11/2019 | Cathleen Ann Ebacher (920287375) has left the board |
| 18/11/2019 | New Board Member Gregory Scott Smith (926438133) Appointed |
| 18/11/2019 | New Board Member Phillip Allan Rotman Ii (926438031) Appointed |
| 16/07/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 09/05/2016 | New Board Member Mark A Skonieczny Jr (920781975) Appointed |
| 28/04/2016 | Juliane Maria Wiemerslage (920410473) has left the board |
| 15/01/2016 | Reiner Gunter Spatke (920287374) has left the board |
| 15/01/2016 | New Board Member Juliane Maria Wiemerslage (920410473) Appointed |
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