ADIENT HOLDING UK LTD

Active - Accounts Filed

General Information

NAME
ADIENT HOLDING UK LTD

COMPANY NUMBER
02215149

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
29/01/1988 (36 years and 10 months old)

WEBSITE
http://johnsoncontrols.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
30/06/1988 15/09/2016
JOHNSON CONTROLS (U.K.) LIMITED
View all previous names

REGISTERED ADDRESS

DEMISE C GROUND FLOOR WELLAND HO, LONGWOOD CLOSE
COVENTRY
CV4 8AE

TRADING ADDRESSES

Demise C Ground Floor Welland Ho
Longwood Close
Coventry
CV4 8AE
CV4 8AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£51M

1,784.47%

TOTAL LIABILITIES

£4.3M

26.59%

NET ASSETS

£51M

1,784.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADIENT HOLDING UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£51M

1,784.47%

TOTAL LIABILITIES

£4.3M

26.59%

NET ASSETS

£51M

1,784.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADIENT PROPERTIES UK LTD	Owned: 0.02 %	Shares: 10,200	Price per share: £0.99	Total Value: £10,100.00
ADIENT PROPERTIES UK LTD	Owned: 99.98 %	Shares: 4,500	Price per share: £10,000.00	Total Value: £45,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Michael Flanagan 28/10/2016 - Present (8 years and 1 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gregory Scott Smith 07/11/2019 - Present (5years) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Phillip Allan Rotman Ii 07/11/2019 - Present (5years) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Stephen Roell 31/12/1991 - 01/03/2008 (16 years and 2 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Paul Strickland Fleming Director: 31/12/1991 - 31/03/1998 (6 years and 3 months) Secretary: 31/12/1991 - 31/03/1998 (6 years and 3 months) Born in Sep 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

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
Date: 09/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 14/07/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 15/09/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 08/08/2020	Event: New Accounts filed
Date: 21/05/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: New Board Member Gregory Scott Smith (926465736) Appointed
Date: 26/11/2019	Event: Mark A Skonieczny Jr (920781975) has left the board
Date: 26/11/2019	Event: New Board Member Phillip Allan Rotman Ii (926465753) Appointed
Date: 26/11/2019	Event: Cathleen Ann Ebacher (920287375) has left the board
Date: 19/08/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Confirmation Statement filed
Date: 14/11/2016	Event: New Board Member Kevin Michael Flanagan (921824472) Appointed
Date: 25/10/2016	Event: Mark A Skonieczny Jr (921588251) has left the board
Date: 25/10/2016	Event: New Board Member Mark A Skonieczny Jr (920781975) Appointed
Date: 19/10/2016	Event: Cathleen Ann Ebacher (921587841) has left the board
Date: 19/10/2016	Event: New Board Member Cathleen Ann Ebacher (920287375) Appointed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 12/10/2016	Event: New Board Member Cathleen Ann Ebacher (921587841) Appointed
Date: 12/10/2016	Event: New Board Member Mark A Skonieczny Jr (921588251) Appointed
Date: 12/10/2016	Event: Mark Ayre (912987750) has left the board
Date: 12/10/2016	Event: Brian John Stief (920025178) has left the board
Date: 12/10/2016	Event: Jean-Philippe De Waele (921153217) has left the board
Date: 19/08/2016	Event: New Board Member Brian John Stief (920025178) Appointed
Date: 19/08/2016	Event: Brian John Stief (919331948) has left the board
Date: 15/08/2016	Event: Jean-Philippe De Waele (921155617) has left the board
Date: 15/08/2016	Event: New Board Member Jean-Philippe De Waele (921153217) Appointed
Date: 08/08/2016	Event: New Board Member Jean-Philippe De Waele (921155617) Appointed
Date: 05/08/2016	Event: Brian James Cadwallader (918939749) has left the board
Date: 13/07/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Confirmation Statement filed
Date: 13/01/2016	Event: New Confirmation Statement filed
Date: 11/09/2015	Event: Guy Holden (900609534) has left the board
Date: 11/09/2015	Event: New Accounts filed
Date: 30/06/2015	Event: William Douglas Keith Miller (915445386) has left the board
Date: 21/05/2015	Event: William Douglas Keith Miller (915947189) has left the board
Date: 04/03/2015	Event: New Accounts filed
Date: 19/12/2014	Event: Brian John Stief (919336927) has left the board

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ADIENT HOLDING UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£51M

£4.3M

£51M

People Overview

3

19

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£51M

£4.3M

£51M

Accounts

People Overview

3

19

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™