Ag Uk Acquireco Ltd., Bradford

Ag Uk Acquireco Ltd. is a private limited company. Located at Albion Mills Albion Road, Greengates, Bradford BD10 9TQ, this 7 years old firm was incorporated on 2016-07-01 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this firm: Jerome V. (appointed on 29 July 2021), Olivier D. (appointed on 29 July 2021), Alison G. (appointed on 01 June 2021).
About
Name: Ag Uk Acquireco Ltd.
Number: 10259099
Incorporation date: 2016-07-01
End of financial year: 30 December
 
Address: Albion Mills Albion Road
Greengates
Bradford
BD10 9TQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Lectra
1 June 2021
Address 16/18 Rue Chalgrin, Paris, 75016, France
Legal authority France
Legal form Société Anonyme
Country registered France
Place registered Greffe Du Tribunal De Commerce De Paris
Registration number 300 702 305
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
1 July 2016 - 1 June 2021
Nature of control: significiant influence or control
Dino C.
1 July 2016 - 1 June 2021
Nature of control: significiant influence or control
Kim M.
1 July 2016 - 1 June 2021
Nature of control: significiant influence or control
Ag Finco Llc
1 July 2016 - 1 July 2016
Legal authority Limited Liability Company
Legal form United States Of America
Country registered Usa
Place registered Usa
Registration number 0000000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ag Uk Acquireco Ltd. confirmation statement filing is 2024-10-07. The previous confirmation statement was sent on 2023-09-23. The deadline for a subsequent accounts filing is 05 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

5 persons of significant control are indexed in the official register, namely: Lectra has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Chalgrin, 75016 Paris.

Company filing
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Previous accounting period shortened to 29th December 2022
filed on: 20th, November 2023 | accounts
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