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Adient Holding Germany Ltd

09945404

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

Notable Risks

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

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 11/01/2016

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70100
Activities of head offices

Officers

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 Public Limited Company

75–100% shares
75–100% votes
Appoint directors

25, North Wall Quay, Dublin 1, D01 H104

Reg: 584907 · Companies Registration Office Ireland · Public Limited Company

Notified 31/10/2016

Former PSCs

Johnson Controls, Inc.

Ceased 06/09/2016

Johnson Controls International Plc

Ceased 31/10/2016

Adient International Limited

Ceased 29/09/2016

Charges7 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 11/06/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 23/04/2020Registered 28/04/2020Satisfied 25/10/2022
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 23/05/2019Satisfied 14/06/2021
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION

Created 06/05/2019Registered 16/05/2019Satisfied 14/06/2021
Charge
outstanding

BANK OF AMERICA, N.A.

Created 06/05/2019Registered 15/05/2019
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/05/2019Registered 15/05/2019
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