ADIENT HOLDING UK LTD: Filings

  • Overview

    Company NameADIENT HOLDING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02215149
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADIENT HOLDING UK LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Adient Public Limited Company as a person with significant control on Sep 02, 2026

    2 pagesPSC02

    Cessation of Adient Properties Uk Ltd as a person with significant control on Sep 02, 2026

    1 pagesPSC07

    Full accounts made up to Sep 30, 2025

    22 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Mar 30, 2026

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 30/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Change of details for Adient Properties Uk Ltd as a person with significant control on Sep 08, 2025

    2 pagesPSC05

    Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on Sep 08, 2025

    1 pagesAD01

    Full accounts made up to Sep 30, 2024

    22 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    22 pagesAA

    Registration of charge 022151490009, created on Apr 30, 2024

    46 pagesMR01

    Cessation of Adient Public Limited Company as a person with significant control on Oct 31, 2016

    1 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2023

    • Capital: GBP 45,010,200
    3 pagesSH01

    Full accounts made up to Sep 30, 2022

    23 pagesAA

    Registration of charge 022151490008, created on Mar 14, 2023

    43 pagesMR01

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Change of details for Adient Public Limited Company as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Satisfaction of charge 022151490005 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 45,010,100
    3 pagesSH01

    Full accounts made up to Sep 30, 2021

    24 pagesAA

    Register inspection address has been changed from Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA England to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA

    1 pagesAD02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0