ADIENT HOLDING UK LTD

Company Number

02215149

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

Demise C Ground Floor Welland House 120 Longwood Close
Westwood Business Park
Coventry
CV4 8AE
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-01-31

Previous Names

JOHNSON CONTROLS (U.K.) LIMITED
LEGIBUS 1129 LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

25 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Mar 2024 (UK Crown Copyright)

Branches

branch JOHNSON CONTROLS (U.K.) LIMITED (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-12-12	ADIENT PROPERTIES UK LTD (United Kingdom) controls ADIENT HOLDING UK LTD (United Kingdom)	Share Ownership		details
2016-10-31	ADIENT PUBLIC LIMITED COMPANY (Ireland) controls ADIENT HOLDING UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-09-06	JOHNSON CONTROLS INTERNATIONAL PUBLIC LIMITED COMPANY (Ireland) controls ADIENT HOLDING UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Johnson Controls, Inc. controls ADIENT HOLDING UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	ADIENT PROPERTIES UK LTD (United Kingdom) controls ADIENT HOLDING UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ADIENT HOLDING UK LTD (United Kingdom) controls ADIENT SEATING UK LTD (United Kingdom)	Share Ownership		details
2016-04-06	ADIENT HOLDING UK LTD (United Kingdom) controls ADIENT SEATING UK LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Filings

247 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800I5V5QIZHGCH962			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

JOHNSON CONTROLS, INC. (Wisconsin (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 15 2024

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