Autoliv U.K. Holding Limited

Active03686624 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Autoliv Inc.
Accounts type
Total exemption full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2020
Swedish
Born February 1967 (59)
Director · Appointed 18 February 2020
American
Born April 1973 (53)
Bonney, John Anthony
Secretary · Appointed 18 July 2012
Officer history (10 former)
18 February 2020
Resigned Miller, Zachariah Bronkhorst as Director
18 February 2020
Appointed Rollo, Rebekah as Director
18 February 2020
Resigned Hanke, Christian Herbert Antero as Director
18 February 2020
Appointed Jansson, Pierre as Director
1 April 2018
Appointed Hanke, Christian Herbert Antero as Director
1 April 2018
Resigned Schaal, Aaron as Director
10 November 2016
Resigned Bentley, James Daniel as Director
10 November 2016
Appointed Schaal, Aaron as Director
9 March 2015
Resigned Wallin, Bjorn Mats Olof as Director
9 March 2015
Appointed Miller, Zachariah Bronkhorst as Director
18 July 2012
Appointed Bonney, John Anthony as Secretary
18 July 2012
Resigned Bentley, James Daniel as Secretary
30 April 2008
Resigned Lindquist, Carl Magnus as Director
29 April 2008
Appointed Wallin, Bjorn Mats Olof as Director
1 March 2007
Resigned Svensson, Jorgen Ingemar as Director
22 August 2001
Resigned Biorck, Hans Torsten Gunnar as Director
22 August 2001
Appointed Lindquist, Carl Magnus as Director
16 December 1998
Appointed Biorck, Hans Torsten Gunnar as Director
16 December 1998
Appointed Svensson, Jorgen Ingemar as Director
16 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1998
Appointed Bentley, James Daniel as Secretary
16 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1998
Appointed Bentley, James Daniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Autoliv Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autoliv U.K. Holding Limited This company
Airbags International Limited Owns 75–100% of shares
Autoliv-Kolb Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Director's details changed
23 June 2026Director's details changed
1 May 2026Registered office address changed
15 January 2026Confirmation statement with no updates16 December 2025
16 December 2025Director's details changed
Show all recent filings

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