Back to search

Adient Holding Uk Ltd

02215149

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 29/01/1988

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Michael Flanagan

director · Since 28/10/2016

BUSINESS EXECUTIVE

IRISH · ENGLAND · Age 61

Also on 2 other boards

Mr Phillip Allan Rotman Ii

director · Since 07/11/2019

VP & GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Gregory Scott Smith

director · Since 07/11/2019

CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 57

Also on 8 other boards

Persons with Significant Control

Adient Properties Uk Ltd

75–100% shares

27, Old Gloucester Street, London, WC1N 3AX

Reg: 08623091 · England & Wales Companies Registry · Limited Liability Company

Notified 12/12/2016

Former PSCs

Adient Properties Uk Ltd

Ceased 06/04/2016

Johnson Controls, Inc.

Ceased 06/09/2016

Johnson Controls International Plc

Ceased 31/10/2016

Adient Public Limited Company

Ceased 31/10/2016

Charges5 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 30/04/2024Registered 02/05/2024
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION

Created 14/03/2023Registered 20/03/2023
Charge
outstanding

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 18/06/2021
Charge
satisfied

BANK OF AMERICA, N.A.

Created 09/06/2021Registered 11/06/2021Satisfied 14/06/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/04/2020Registered 24/04/2020Satisfied 25/10/2022
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/05/2019Registered 16/05/2019Satisfied 11/08/2021
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/05/2019Registered 09/05/2019
Charge
outstanding

BANK OF AMERICA, N.A.

Created 06/05/2019Registered 09/05/2019
Charge
satisfied

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 03/11/2016Satisfied 08/05/2019