ADIENT HOLDING UK LTD
Company number 02215149 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-01-29
- Registered office
- 27 Old Gloucester Street, London, England, WC1N 3AX
- Postcode
- WC1N 3AX
- Capital
- 45 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2025-11-04
- Next due by
- 2026-11-18
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 25 resigned
MR Gregory Scott SMITH
Director
MR Phillip Allan ROTMAN II
Director
MR Kevin Michael FLANAGAN
Director
Group structure
Controlled by ADIENT PROPERTIES UK LTD — since 2016-12-12
Controlled by Adient Public Limited Company (00584907) — since 2016-10-31
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| JOHNSON CONTROLS (U.K.) LIMITED | 2016-09-15 |
| LEGIBUS 1129 LIMITED | 1988-06-30 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| BUILDING 2010 MERIDEN BUSINESS PARK, BIRMINGHAM ROAD, COVENTRY, CV5 9RG | 2020-05-19 |
| 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH | 2016-10-14 |
| PARK WEST ONE FARNBOROUGH, AEROSPACE CENTRE 2 WOODSIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XR | 2008-06-09 |
| JOHNSON CONTROLS HOUSE RANDALLS, RESEARCH PARK, RANDALLS WAY, LEATHERHEAD, SURREY KT22 7TS | 2004-10-20 |
| 200 ALDERSGATE STREET, LONDON, EC1A 4JJ | 2000-11-07 |
| BLACKFRIARS HOUSE, 19 NEW BRIDGE STREET, LONDON, EC4V 6BY | 1992-12-07 |
| P O BOX 79, STONEHILL GREEN, WESTLEA DOWN, SWINDON, SN5 7DD | 1988-09-28 |
| ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7LD | 1988-06-09 |
Among its peers
Among the oldest 25%
of 771 similar companies in WC, trading since 1988
The class of 1988
54%
of the 360 companies in this sector incorporated in 1988 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.