Cimbria Holdings Limited
- Company number
- 08136928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2012
- Nature of business
- Manufacture of agricultural and forestry machinery other than tractors
- Corporate group
- A-AG Topco, Limited (4 companies)
Registered office
Previous names
- DE Facto 1968 Limited (until 17 Dec 2012)
- XBA Holdings Limited (until 22 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Steve | Director | 1 Nov 2024 | |
| THOMAS, Jacob | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfleet Capital Partners Llp | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Sep 2016 |
| Agco International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2016 | 3 Sep 2023 |
| Cimbria (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 |
Accounts
Connections
Owned by
Cimbria Holdings Limited → Cimbria (U.K.) Limited → A-AG Holdco, Limited → A-AG Midco, Limited → A-AG Topco, Limited