ADIENT HOLDING GERMANY LTD
Company Number 09945404
Status
Active
Incorporated
January 11, 2016
Entity Type
Ltd
Registered Office
27 Old Gloucester Street
London
WC1N 3AX
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jan 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ADIENT HOLDING GERMANY LTD is a British corporate entity currently listed with a status of active. Registered as company #09945404, this organization has been active since January 2016. Primarily in the 70100 sector, the business maintains its official headquarters at 27 Old Gloucester Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Oct 2, 2026
Accounts
Jul 26, 2026
Confirmation Statement
Jan 13, 2026
Persons With Significant Control
Oct 31, 2025
Accounts
Sep 18, 2025
Address
Sep 8, 2025
Confirmation Statement
Jan 23, 2025
Capital
Jan 23, 2025
Accounts
Jul 3, 2024
Mortgage
May 2, 2024
Confirmation Statement
Jan 18, 2024
Accounts
Jul 8, 2023
Mortgage
Mar 20, 2023
Confirmation Statement
Jan 24, 2023
Persons With Significant Control
Jan 24, 2023
Mortgage
Oct 25, 2022
Mortgage
Oct 25, 2022
Accounts
Sep 13, 2022
Accounts
Sep 13, 2022
Other
Sep 13, 2022
Other
Sep 13, 2022
Confirmation Statement
Jan 14, 2022
Address
Jan 11, 2022
Address
Jan 11, 2022
Accounts
Sep 27, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Adient Public Limited Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Adient International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Johnson Controls International Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Johnson Controls, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
Connected Companies
08623091
ADIENT PROPERTIES UK LTD
SMITH, Gregory Scott is a director
10443283
ADIENT UK FINANCING LTD
ROTMAN II, Phillip Allan is a director
SC230857
C R HAMMERSTEIN LIMITED
SMITH, Gregory Scott is a director
00443687
ADIENT SEATING UK LTD
SMITH, Gregory Scott is a director
10404318
ADIENT FINANCING INTERNATIONAL LTD
ROTMAN II, Phillip Allan is a director
02215149
ADIENT HOLDING UK LTD
SMITH, Gregory Scott is a director
09921320
ADIENT LTD
SMITH, Gregory Scott is a director
09975841
ADIENT HOLDING LTD
SMITH, Gregory Scott is a director
10443371
ADIENT UK FINANCING INTERNATIONAL LTD
ROTMAN II, Phillip Allan is a director
10403926
ADIENT FINANCING LTD
ROTMAN II, Phillip Allan is a director
06715114
MICHEL THIERRY UK LIMITED
SMITH, Gregory Scott is a director
09882999
ADIENT HOLDING EUROPE LTD
SMITH, Gregory Scott is a director
10481459
ADIENT UK GLOBAL FINANCING LTD
ROTMAN II, Phillip Allan is a director