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Infor Global Solutions Emea Holdings Limited

Infor Global Solutions Emea Holdings Limited is an active company incorporated on 15 August 1985 with the registered office located in Solihull, West Midlands. Infor Global Solutions Emea Holdings Limited was registered 40 years ago.
Status
Active
Active since 38 years ago
Company No
01939640
Private limited company
Age
40 years
Incorporated 15 August 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (12 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1967
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Feb 1974
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Infor (Subholdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infor (Midlands IV) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Midlands Ii) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Midlands) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Frimley) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Lancashire) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Thames Valley) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Infor (Subholdings) Limited
Andre P Hylton, Timothy Ronald Holloway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.31M
Increased by £80.27M (+1327%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£90.37M
Increased by £3.52M (+4%)
Total Liabilities
-£79.53M
Increased by £2.54M (+3%)
Net Assets
£10.85M
Increased by £980K (+10%)
Debt Ratio (%)
88%
Decreased by 0.64% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Mr Ilja Giani Details Changed
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Andre P Hylton Details Changed
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Registers Moved To Inspection Address
3 Years Ago on 3 Oct 2022
Inspection Address Changed
3 Years Ago on 30 Sep 2022
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Documents
Solvency Statement dated 01/10/25
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 25/09/25
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Statement of capital on 18 July 2025
Submitted on 18 Jul 2025
Repayment History
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