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ADIENT HOLDING GERMANY LTD

Active
09945404·incorporated 2016-01-11

ADIENT HOLDING GERMANY LTD is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09945404; OpenRegistry canonical ID GB-09945404-adient-holding-germany-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
2016-01-11
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ADIENT HOLDING GERMANY LTD

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 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

12 charges recorded against the company at Companies House: 7 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Adient Public Limited Company (Ireland reg. 584907). Notified 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • 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
  • 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
  • Adient International Limited (Jersey reg. 122032). Notified 2016-09-29. Ceased 2016-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09945404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.