Adient Holding Uk Ltd
Company Profile
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Large EnterpriseAdient Holding Uk Ltd
02215149•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
29/01/1988
Company Age
38 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Adient Holding Uk Ltd (02215149) is a private limited with share capital incorporated on 29/01/1988 (38 years old) and registered in london, WC1N3AX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/01/1988
WC1N3AX
Financial Overview
Total Assets
£53.36M
Liabilities
£2.77M
Net Assets
£50.59M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:30-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2026
Legacy
Category:Insolvency
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-09-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:25-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Memorandum Articles
Category:Incorporation
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2016
Resolution
Category:Resolution
Date:15-09-2016
Change Of Name Notice
Category:Change Of Name
Date:15-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Capital Alter Shares Consolidation
Category:Capital
Date:23-06-2016
Legacy
Category:Capital
Date:14-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2016
Legacy
Category:Insolvency
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Capital Alter Shares Consolidation
Category:Capital
Date:04-09-2015
Legacy
Category:Capital
Date:04-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2015
Legacy
Category:Insolvency
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
Religare House, 100 Cannon Street, London, EC4N6EU
Related Companies
9
Contact
27 Old Gloucester Street, London, WC1N3AX