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Companies House/Bradford/Company profile

AG UK ACQUIRECO LTD.

Active
10259099·incorporated 2016-07-01

AG UK ACQUIRECO LTD. is an active UK private limited company, incorporated on 1 July 2016 at Companies House (number 10259099; OpenRegistry canonical ID GB-10259099-ag-uk-acquireco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-01
Registered Address
ALBION MILLS ALBION ROAD, GREENGATES, BRADFORD, BD10 9TQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AG UK ACQUIRECO LTD.

Shareholders

Look up shareholders of AG UK ACQUIRECO LTD.

Financials

Check financials of AG UK ACQUIRECO LTD.

Filings

Check filing history of AG UK ACQUIRECO LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AG UK ACQUIRECO LTD. has 1 person with significant control on file:

  • Lectra (France reg. 300 702 305). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ag Finco Llc (Usa reg. 0000000). Notified 2016-07-01. Ceased 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Becker born 1952 resident in United States, American national. Notified 2016-07-01. Ceased 2021-06-01.
    • Has significant influence or control
  • Mr Dino Cusumano born 1974 resident in United States, American national. Notified 2016-07-01. Ceased 2021-06-01.
    • Has significant influence or control
  • Ms Kim Marvin born 1961 resident in United States, American national. Notified 2016-07-01. Ceased 2021-06-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10259099.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.