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Ag Uk Acquireco Ltd.
10259099
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ALBION MILLS ALBION ROAD, BRADFORD, BD10 9TQ
Incorporated 01/07/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Olivier Yves Marie Duval Du Chesnay
director · Since 29/07/2021
CHIEF FINANCIAL OFFICER
FRENCH · FRANCE · Age 51
Florence Yvette Marie Mas Pastor
director · Since 03/01/2025
GENERAL COUNSEL
FRENCH · FRANCE · Age 57
Also on 1 other board
Persons with Significant Control
Lectra
75–100% shares
75–100% votes
Appoint directors
16/18, Rue Chalgrin, Paris, 75016
Reg: 300 702 305 · Greffe Du Tribunal De Commerce De Paris · Société Anonyme
Notified 01/06/2021
Former PSCs
Ag Finco Llc
Ceased 01/07/2016
Mr John Becker
Ceased 01/06/2021
Mr Dino Cusumano
Ceased 01/06/2021
Ms Kim Marvin
Ceased 01/06/2021
Charges0 outstanding
Charge
satisfied
LIGHTSHIP CAPITAL LLC AS AGENT
Created 30/09/2016Registered 04/10/2016Satisfied 04/06/2021
Charge
satisfied
ALLY BANK (AS AGENT FOR THE LENDERS)
Created 31/08/2016Registered 01/09/2016Satisfied 04/06/2021