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ADIENT HOLDING UK LTD

Active
02215149·incorporated 1988-01-29

ADIENT HOLDING UK LTD is an active UK private limited company, incorporated on 29 January 1988 at Companies House (number 02215149; OpenRegistry canonical ID GB-02215149-adient-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-01-29
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ADIENT HOLDING UK LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Adient Properties Uk Ltd (England reg. 8623091). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Johnson Controls, Inc.. Notified 2016-04-06. Ceased 2016-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johnson Controls International Plc (Ireland reg. 543654). Notified 2016-09-06. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Adient Public Limited Company (Ireland reg. 584907). Notified 2016-10-31. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADIENT HOLDING UK LTD has previously traded as:

  • JOHNSON CONTROLS (U.K.) LIMITED (until 2016-09-15)

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