AVL UK HOLDINGS LIMITED
AVL UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02730352, and its current status with Companies House is active. The company was incorporated on 10 July 1992 and lists its registered address as HARTLEBURY, United Kingdom. 1 shareholder is on record for AVL UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AVL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AVL LIST GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AVL LIST GMBH | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AVL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Helmut Oskar List (appointed 1992-07-24) and Lukas Walter (appointed 2026-06-16) both serve as Director; Stephen Crowe (appointed 2023-11-06) serves as Company Secretary. The remaining 2 records shown (Hannes Schmuser and Sian Sweeney) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AVL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AVL UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, List Privatstiftung, registered in Austria. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AVL UK HOLDINGS LIMITED is AVL List GmbH, holding 100% as filed in AVL UK HOLDINGS LIMITED's own shareholder record with Companies House. List Privatstiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
List Privatstiftung
Austria
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Frequently Asked Questions
Who owns AVL UK HOLDINGS LIMITED?
One shareholder is currently on record for AVL UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVL LIST GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AVL UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AVL UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AVL UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for AVL UK HOLDINGS LIMITED.
What is AVL UK HOLDINGS LIMITED's company registration number?
AVL UK HOLDINGS LIMITED's registration number is 02730352, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AVL UK HOLDINGS LIMITED still an active company?
AVL UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was AVL UK HOLDINGS LIMITED incorporated?
AVL UK HOLDINGS LIMITED was incorporated on 10 July 1992, according to Companies House.
What is AVL UK HOLDINGS LIMITED's registered address?
The registered address on file for AVL UK HOLDINGS LIMITED is HARTLEBURY, United Kingdom.
What legal structure is AVL UK HOLDINGS LIMITED registered as?
AVL UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AVL UK HOLDINGS LIMITED?
Three of the 5 officer records shown for AVL UK HOLDINGS LIMITED are current appointments, filed with Companies House. Helmut Oskar List (appointed 1992-07-24) and Lukas Walter (appointed 2026-06-16) both serve as Director; Stephen Crowe (appointed 2023-11-06) serves as Company Secretary. The remaining 2 records shown (Hannes Schmuser and Sian Sweeney) are former appointments that have since been resigned. Management authority at AVL UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AVL UK HOLDINGS LIMITED have a parent company or subsidiaries?
AVL UK HOLDINGS LIMITED sits 3 levels below its ultimate parent, List Privatstiftung, registered in Austria. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AVL UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVL UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AVL UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVL UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.