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Infor (Subholdings) Limited

Infor (Subholdings) Limited is a dormant company incorporated on 13 July 1999 with the registered office located in Solihull, West Midlands. Infor (Subholdings) Limited was registered 26 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03805982
Private limited company
Age
26 years
Incorporated 13 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Infor (Subholdings) Limited
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
01216158000
Email
Available in Endole App
Website
Infor.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jane Allsop
Director • Accountant • British • Lives in UK • Born in Sep 1972
Ilja Giani
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Timothy Ronald Holloway
Director • Accountant • British • Lives in UK • Born in Jan 1967
Andre P Hylton
Director • Senior Vice President And General Counse • American • Lives in United States • Born in Feb 1974
Infor Global Solutions UK Intermediate Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infor (Midlands IV) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor (Midlands Ii) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor Global Solutions (Midlands V) Company
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor (Midlands) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor (Frimley) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor Global Solutions Emea Holdings Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor (Lancashire) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
Infor (Thames Valley) Limited
Jane Allsop, Andre P Hylton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310.23K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£310.23K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Ilja Giani Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Andre P Hylton Details Changed
2 Years 4 Months Ago on 5 May 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 3 Oct 2022
Inspection Address Changed
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Director's details changed for Mr Ilja Giani on 17 July 2023
Submitted on 18 Jul 2023
Director's details changed for Andre P Hylton on 5 May 2023
Submitted on 19 May 2023
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 3 Oct 2022
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 30 Sep 2022
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Repayment History
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