AG UK ACQUIRECO LTD.
Significant control: Lectra (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Ag UK Acquireco Ltd. sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AG UK ACQUIRECO LTD. is an active private limited company (company number 10259099) incorporated on 1 July 2016, registered in Bradford. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (full) but not yet parsed into this record.
There are 1,945 companies in activities of other holding companies n.e.c. in Leeds with filed accounts; the median reports net assets of £51 and is 5 years old.
Ownership and control
- Lectra
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Ms Kim Marvin
- has significant influence or control
- Ag Finco Llc
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr John Becker
- has significant influence or control
- Mr Dino Cusumano
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 1 July 201610 yrs ago
- First accounts due
- 1 April 20183131 days overdue
- Confirmation statement due
- 15 July 2027in 261 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 1 July 2016
- Accounts past their due dateDue 1 April 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 261 days
- First accounts due3131 days overdue
- Incorporated
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- NPP GROUP LIMITEDLeeds · inc. Jun 2016
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- COLLETT HOLDINGS LIMITEDHalifax · inc. Jul 2016
All companies incorporated on 1 July 2016 · in Jul 2016.
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