Menna Overview
Here’s a quick overview of ADIENT HOLDING GERMANY LTD 👀 — a London based business that started in 2016.
ADIENT HOLDING GERMANY LTD
- Company statusactive
- Company No09945404
- Age10 years 6 months Incorporated 11 January 2016
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
ADIENT HOLDING GERMANY LTD is an active company incorporated on 11 January 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Legacy
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Move Registers To Sail Company With New Address
4 Years Ago on 11 Jan 2022
Change Sail Address Company With New Address
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 27 Sep 2021
Legacy
5 Years Ago on 26 Jun 2021
Legacy
5 Years Ago on 26 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROTMAN II, Phillip Allan | director | Oct 1966 | 07 Nov 2019 |
| SMITH, Gregory Scott | director | Jul 1968 | 07 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adient Public Limited Company | 31 Oct 2016 | |
| Adient International Limited | 29 Sept 2016 | |
| Johnson Controls International Plc | 06 Sept 2016 | |
| Johnson Controls, Inc. | 06 Apr 2016 |
Related Companies
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ROTMAN II, Phillip Allan, SMITH, Gregory Scott are mutual persons.
ROTMAN II, Phillip Allan, EBACHER, Cathleen Ann are mutual persons.
ROTMAN II, Phillip Allan, SMITH, Gregory Scott, SKONIECZNY JR, Mark A are mutual persons.
ROTMAN II, Phillip Allan, EBACHER, Cathleen Ann are mutual persons.
ROTMAN II, Phillip Allan, SMITH, Gregory Scott, EBACHER, Cathleen Ann, SKONIECZNY JR, Mark A are mutual persons.
SPATKE, Reiner Gunter, Dr are mutual persons.
SPATKE, Reiner Gunter, Dr are mutual persons.
SPATKE, Reiner Gunter, Dr are mutual persons.
C R HAMMERSTEIN LIMITED
ROTMAN II, Phillip Allan, SMITH, Gregory Scott are mutual persons.
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Here’s a quick overview of ADIENT HOLDING GERMANY LTD 👀 — a London based business that started in 2016.