ADIENT HOLDING LTD - COVENTRY
| Company Profile | Company Filings |
Overview
ADIENT HOLDING LTD is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
ADIENT HOLDING LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975841. The accounts status is AUDIT EXEMPTION SUBSI.
ADIENT HOLDING LTD was incorporated 8 years ago on 28/01/2016 and has the registered number: 09975841. The accounts status is AUDIT EXEMPTION SUBSI.
ADIENT HOLDING LTD - COVENTRY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE
COVENTRY
CV4 8AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2022 | 10/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY SCOTT SMITH | Jul 1968 | American | Director | 2019-11-07 | CURRENT |
| MR PHILLIP ALLAN ROTMAN II | Oct 1966 | American | Director | 2019-11-07 | CURRENT |
| DIRECTOR MICHEL PIERRE ROSE BERTHELIN | May 1970 | French | Director | 2019-01-25 | CURRENT |
| MR MARK A SKONIECZNY JR | May 1969 | American | Director | 2016-10-28 UNTIL 2019-10-04 | RESIGNED |
| DR JULIANE MARIA WIEMERSLAGE | Aug 1958 | German | Director | 2016-01-28 UNTIL 2016-05-31 | RESIGNED |
| MR DR. DETLEF WALTER JÜRSS | Mar 1966 | German | Director | 2016-05-31 UNTIL 2016-05-31 | RESIGNED |
| MR DR. DETLEF WALTER JÜRSS | Mar 1966 | German | Director | 2016-05-31 UNTIL 2019-01-25 | RESIGNED |
| MS CATHLEEN ANN EBACHER | Nov 1962 | American | Director | 2016-01-28 UNTIL 2019-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adient Public Limited Company | 2016-10-31 | Dublin 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnson Controls Internatonal Plc | 2016-09-06 - 2016-10-31 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Johnson Controls, Inc. | 2016-04-06 - 2016-09-06 | Milwaukee Wi 53201 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Adient Germany Ltd & Co Kg. | 2016-04-06 - 2016-04-06 | Burscheid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |