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Infor (UK) Holdings Limited SOLIHULL

Infor (UK) Holdings started in year 2006 as Private Limited Company with registration number 05727250. The Infor (UK) Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Solihull at One Central Boulevard. Postal code: B90 8BG.

The firm has 4 directors, namely Ilja G., Andre H. and Timothy H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Infor (UK) Holdings Limited Address / Contact

Office Address One Central Boulevard
Office Address2 Blythe Valley Park, Shirley
Town Solihull
Post code B90 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05727250
Date of Incorporation Thu, 2nd Mar 2006
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (105 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Andre H.

Position: Director

Appointed: 31 December 2021

Timothy H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Andrew O.

Position: Director

Appointed: 12 January 2009

Resigned: 02 February 2015

George C.

Position: Director

Appointed: 29 January 2008

Resigned: 31 December 2021

Russell C.

Position: Director

Appointed: 06 December 2006

Resigned: 19 November 2007

Gregory G.

Position: Secretary

Appointed: 06 December 2006

Resigned: 31 December 2021

George B.

Position: Director

Appointed: 06 December 2006

Resigned: 02 November 2013

Jochen K.

Position: Secretary

Appointed: 25 July 2006

Resigned: 06 December 2006

Denys S.

Position: Director

Appointed: 14 July 2006

Resigned: 06 December 2006

Peter W.

Position: Director

Appointed: 14 July 2006

Resigned: 06 December 2006

Keith D.

Position: Director

Appointed: 14 July 2006

Resigned: 12 January 2009

Jochen K.

Position: Director

Appointed: 17 May 2006

Resigned: 30 June 2022

Gregory G.

Position: Secretary

Appointed: 02 March 2006

Resigned: 25 July 2006

Caroline M.

Position: Secretary

Appointed: 02 March 2006

Resigned: 02 March 2006

Rajni J.

Position: Director

Appointed: 02 March 2006

Resigned: 02 March 2006

Russell F.

Position: Director

Appointed: 02 March 2006

Resigned: 25 July 2006

Carl S.

Position: Director

Appointed: 02 March 2006

Resigned: 25 July 2006

Gregory G.

Position: Director

Appointed: 02 March 2006

Resigned: 31 December 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Infor Global Solutions (Midlands Iii) Limited from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infor Global Solutions (Midlands Iii) Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5735073
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, August 2023 		Free Download (22 pages)

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