INFOR (SUBHOLDINGS) LIMITED

Overview

Company Name	INFOR (SUBHOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805982
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFOR (SUBHOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INFOR (SUBHOLDINGS) LIMITED located?

Registered Office Address	One Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull England
Undeliverable Registered Office Address	No

What were the previous names of INFOR (SUBHOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED	Jan 10, 2007	Jan 10, 2007
GEAC UK LIMITED	Jul 20, 1999	Jul 20, 1999
CLEARFLAME LIMITED	Jul 13, 1999	Jul 13, 1999

What are the latest accounts for INFOR (SUBHOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INFOR (SUBHOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for INFOR (SUBHOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Sep 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Aug 24, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Director's details changed for Mr Ilja Giani on Jul 17, 2023	2 pages	CH01

May 19, 2023	Director's details changed for Andre P Hylton on May 05, 2023	2 pages	CH01

Oct 03, 2022	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	1 pages	AD03

Sep 30, 2022	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Aug 05, 2022	Satisfaction of charge 10 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 11 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 14 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 18 in full	1 pages	MR04

Aug 05, 2022	Satisfaction of charge 19 in full	1 pages	MR04

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Appointment of Mr Ilja Giani as a director on Jun 30, 2022	2 pages	AP01

Jul 22, 2022	Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022	1 pages	TM01

Jul 19, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jan 13, 2022	Appointment of Timothy Ronald Holloway as a director on Dec 31, 2021	2 pages	AP01

Jan 12, 2022	Termination of appointment of George Czasznicki as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of INFOR (SUBHOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLSOP, Jane Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	Feb 02, 2015		Director	Central Boulevard, Blythe Valley Park Shirley B90 8BG Solihull The Phoenix Building West Midlands England	United Kingdom	British	1972-9	Accountant	194821180001
GIANI, Ilja Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Jun 30, 2022		Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Germany	German	1973-5	Corporate Counsel	298274180001
HOLLOWAY, Timothy Ronald Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Dec 31, 2021		Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	United Kingdom	British	1967-1	Accountant	291292920001
HYLTON, Andre P Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	Dec 31, 2021		Director	Central Boulevard Blythe Valley Park, Shirley B90 8BG Solihull One England	United States	American	1974-2	Senior Vice President And General Counsel	291221480002
DANIELS, Pascale Isabelle Denise Louise Marie Ghuislaine 2 Rue Van Winghen Anderlecht 1070 Belgium	Dec 07, 2002	Jul 21, 2003	Secretary	2 Rue Van Winghen Anderlecht 1070 Belgium		British			86539580001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States	Dec 06, 2006	Dec 31, 2021	Secretary	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 United States		American		Lawyer	112513570001
GIANGIORDANO, Gregory Michael, Mr. 440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa	Mar 13, 2006	May 17, 2006	Secretary	440 Edenbrooke Way FOREIGN Roswell Georgia 30075-7154 Usa		American		Executive	112513570001
ISENBERG, Shelley 9 Sadot Court Thornhill L4J 8A8 Toronto Ontario Canada	Jul 19, 1999	Jun 01, 2000	Secretary	9 Sadot Court Thornhill L4J 8A8 Toronto Ontario Canada		Canadian		Lawyer	65422130001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol	Jun 01, 2000	Dec 06, 2002	Secretary	117 Passage Road Westbury On Trym BS9 3LF Bristol		British		Finance Director	33776800004
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	Jul 24, 2006	Dec 06, 2006	Secretary	Taubenstrasse 66740 Saarlouis 8 66740 Germany		German		Director	113569900002
TOWERS, Antony John The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire	Jul 21, 2003	Oct 08, 2004	Secretary	The Hayloft Manor Farm Barns Stratford Road WR11 7PP Honeybourne Worcestershire		British		Accountant	91463240002
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	May 15, 2006	Jul 24, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British		Executive	101526370002
WRAGG, Peter Thomas Currie Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire	Nov 10, 2004	Mar 13, 2006	Secretary	Bank House Main Street Church Lench WR11 4UE Evesham Worcestershire		British		Executive	101526370002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 13, 1999	Jul 20, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BISNOUGHT, George Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	Dec 06, 2006	Nov 02, 2013	Director	Surley Row Emmer Green RG4 8ND Caversham Flower Hill Berks. United Kingdom	United Kingdom	British	1965-12	Lawyer	140313340001
CULLENS, Alan Russell Newfields Chandlers Lane GU46 7SP Yateley Hampshire	Jun 28, 2004	Mar 13, 2006	Director	Newfields Chandlers Lane GU46 7SP Yateley Hampshire		British	1966-2	Financial Director	99247410001
CULLENS, Russell Alan Newfields Chandlers Lane GU46 7SP Yateley Hants	Dec 06, 2006	Nov 19, 2007	Director	Newfields Chandlers Lane GU46 7SP Yateley Hants		British	1966-2	Finance Vp	117348310001
CZASZNICKI, George Green Lane Burnham SL1 8EB Slough 58 Berks.	Jan 29, 2008	Dec 31, 2021	Director	Green Lane Burnham SL1 8EB Slough 58 Berks.	United Kingdom	British	1956-11	Executive	127388860001
DEANE, Keith 34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	Dec 06, 2006	Jan 12, 2009	Director	34 Mill Lane SL9 8BA Gerrards Cross Buckinghamshire	United Kingdom	British	1956-8	Executive	113569550001
FLEISCHER, Russell Lawrence 1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	Mar 13, 2006	Jul 24, 2006	Director	1504 Thomas Pl Forw Worth Texas 75252 U.S.A.	United States	American	1967-9	Executive	154096470001
GIANGIORDANO, Gregory Michael, Mr. Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	Mar 13, 2006	Dec 31, 2021	Director	Hidden River Road FOREIGN Penn Valley 300 Pennsylvania 19072-1111 Usa	United States	American	1966-3	Executive	112513570001
HOWE, Peter 10 Victor Avenue Toronto Ontario Canada	Jul 11, 2000	Jan 02, 2002	Director	10 Victor Avenue Toronto Ontario Canada		Canadian	1950-2	Counsel	71073060001
ISENBERG, Shelley 9 Sadot Court Thornhill L4J 8A8 Toronto Ontario Canada	Jul 19, 1999	Jun 01, 2000	Director	9 Sadot Court Thornhill L4J 8A8 Toronto Ontario Canada		Canadian	1958-2	Lawyer	65422130001
JETHWA, Amritlal 117 Passage Road Westbury On Trym BS9 3LF Bristol	Jun 01, 2000	Dec 06, 2002	Director	117 Passage Road Westbury On Trym BS9 3LF Bristol		British	1956-8	Finance Director	33776800004
KASPER, Jochen Berthold Taubenstrasse 66740 Saarlouis 8 66740 Germany	May 17, 2006	Jun 30, 2022	Director	Taubenstrasse 66740 Saarlouis 8 66740 Germany	Germany	German	1968-1	Lawyer	113569900002
KLINGWALL, Per Nils Christer Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire	Jun 01, 2000	Aug 29, 2002	Director	Forge Cottage 10 Rosemary Lane HP17 8JS Haddenham Buckinghamshire		Swedish	1954-7	Finance Director	70508330002
LANAWAY, John Beresford 32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada	Jul 19, 1999	Jun 01, 2000	Director	32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada		Canadian	1950-4	Executive	29492130001
NEEMAN, Ellen 1 Tahoe Court Toronto M3b 3m6 Ontario	Jun 01, 2000	May 02, 2001	Director	1 Tahoe Court Toronto M3b 3m6 Ontario		Canadian	1950-11	Lawyer	70543520001
NELSON, William George 2217 Hidden Creek Court Lisle Illinois 60532 Usa	Feb 28, 2000	Mar 13, 2006	Director	2217 Hidden Creek Court Lisle Illinois 60532 Usa		American	1934-5	Executive	50467760007
OLDROYD, Andrew The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	Jan 12, 2009	Feb 02, 2015	Director	The Street Ewhurst GU6 7QD Cranleigh Corner House Surrey United Kingdom	England	British	1967-10	Fd	136724940001
SCIARD, Bertrand Andre Robert 15 Avenue Sainte Foy Neuilly Sur Seine 92200 France	Jun 01, 2000	May 07, 2004	Director	15 Avenue Sainte Foy Neuilly Sur Seine 92200 France		French	1953-3	Director	70543450001
WHEELER, Paul Michael Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	Aug 29, 2002	Apr 30, 2004	Director	Squirrel Lodge Pinewoods Road Longworth OX13 5HH Abingdon Oxfordshire	United Kingdom	British	1969-7	Accountant	76692640002
WRIGHT, Timothy John 55b Hancock Street Lexington Massachusetts 02420 Usa	May 05, 2004	Mar 13, 2006	Director	55b Hancock Street Lexington Massachusetts 02420 Usa		British	1964-12	Executive	97675480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 13, 1999	Jul 20, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFOR (SUBHOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Infor Global Solutions Uk Intermediate Holdings Ltd

Apr 06, 2016

Central Boulevard, Blythe Valley Park

Shirley

B90 8BG Solihull

One

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4018358

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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