Infor Global Solutions Emea Holdings Limited

Active01939640 Private limited company

Incorporated: 15 August 1985 (41 years)
Previously known as: Geac Enterprise Solutions Holdings Limited (until 10 January 2007)
Jba Holdings Limited (until 13 November 2000)
Jba International PLC (until 6 June 1994)
Earlier: Jba (Western) Limited, Harncroft Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Ilja Giani
Timothy Ronald Holloway
Jane Ann Allsop
Owned by: Infor (Subholdings) Ltd
Accounts type: Full
Region: West Midlands
Address: 2nd Floor
The Hub
Blythe Valley Park Central Boulevard
Shirley
Solihull
B90 8BG

Website & contact details

Group website: infor.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 November 2026
Last conf. stmt: 30 October 2025

Charges

Total: 20
Outstanding: 0
Part satisfied: 0
Satisfied: 20

Officers 3 active

Officer details are public data from the Companies House register.

Giani, Ilja

Director · Appointed 30 June 2022

Also at Infor (Midlands) Limited, Infor (Subholdings) Limited, Infor (Midlands II) Limited · more companies

German

Born May 1973 (53)

Holloway, Timothy Ronald

Director · Appointed 31 December 2021

Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies

British

Born January 1967 (59)

Allsop, Jane Ann

Director · Appointed 2 February 2015

Also at Infor Global Solutions (Midlands VI) Limited, Infor (Midlands) Limited, Infor (Subholdings) Limited · more companies

British

Born September 1972 (54)

Officer history (41 former)

15 January 2026

Resigned Hylton, Andre P as Director

30 June 2022

Resigned Kasper, Jochen Berthold as Director

30 June 2022

Appointed Giani, Ilja as Director

31 December 2021

Appointed Hylton, Andre P as Director

31 December 2021

Resigned Czasznicki, George as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Director

31 December 2021

Appointed Holloway, Timothy Ronald as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

2 February 2015

Resigned Oldroyd, Andrew as Director

2 February 2015

Appointed Allsop, Jane Ann as Director

2 November 2013

Resigned Bisnought, George as Director

12 January 2009

Appointed Oldroyd, Andrew as Director

12 January 2009

Resigned Deane, Keith as Director

29 January 2008

Appointed Czasznicki, George as Director

19 November 2007

Resigned Cullens, Russell Alan as Director

6 December 2006

Appointed Deane, Keith as Director

6 December 2006

Appointed Bisnought, George as Director

6 December 2006

Appointed Cullens, Russell Alan as Director

6 December 2006

Resigned Kasper, Jochen Berthold as Secretary

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

24 July 2006

Appointed Kasper, Jochen Berthold as Director

24 July 2006

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

24 July 2006

Resigned Fleischer, Russell Lawrence as Director

24 July 2006

Appointed Kasper, Jochen Berthold as Secretary

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

13 March 2006

Appointed Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Director

13 March 2006

Resigned Nelson, William George as Director

13 March 2006

Resigned Wright, Timothy John as Director

13 March 2006

Resigned Wragg, Peter Thomas Currie as Secretary

13 March 2006

Resigned Cullens, Alan Russell as Director

10 November 2004

Appointed Wragg, Peter Thomas Currie as Secretary

8 October 2004

Resigned Towers, Antony John as Secretary

28 June 2004

Appointed Cullens, Alan Russell as Director

7 May 2004

Resigned Sciard, Bertrand Andre Robert as Director

5 May 2004

Appointed Wright, Timothy John as Director

30 April 2004

Resigned Wheeler, Paul Michael as Director

21 July 2003

Appointed Towers, Antony John as Secretary

21 July 2003

Resigned Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine as Secretary

7 December 2002

Appointed Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine as Secretary

6 December 2002

Resigned Jethwa, Amritlal as Director

6 December 2002

Resigned Jethwa, Amritlal as Secretary

29 August 2002

Appointed Wheeler, Paul Michael as Director

29 August 2002

Resigned Klingwall, Per Nils Christer as Director

2 May 2001

Resigned Neeman, Ellen as Director

1 June 2000

Appointed Neeman, Ellen as Director

1 June 2000

Appointed Klingwall, Per Nils Christer as Director

1 June 2000

Resigned Jordan, Philip as Director

1 June 2000

Appointed Sciard, Bertrand Andre Robert as Director

1 March 2000

Appointed Nelson, William George as Director

8 February 2000

Appointed Jethwa, Amritlal as Secretary

8 February 2000

Resigned Sutton, Matthew Jeremy as Secretary

8 February 2000

Resigned Briddon, Kenneth Carl as Director

8 February 2000

Resigned Taylor, Robin Francis as Director

15 December 1999

Appointed Jordan, Philip as Director

15 December 1999

Appointed Jethwa, Amritlal as Director

15 October 1999

Resigned Thompson, William Pratt as Director

15 October 1999

Resigned Taylor, Christopher as Director

15 October 1999

Resigned Townsend, Bryan Sydney as Director

21 September 1999

Resigned Vickery, Alan Graham as Director

25 May 1999

Appointed Taylor, Robin Francis as Director

30 March 1999

Resigned Williams, David as Secretary

30 March 1999

Appointed Sutton, Matthew Jeremy as Secretary

30 March 1999

Resigned Williams, David as Director

30 March 1999

Resigned Jones, John Kevin as Director

9 November 1998

Appointed Thompson, William Pratt as Director

27 February 1998

Appointed Briddon, Kenneth Carl as Director

30 June 1996

Resigned Joseph, Michael William as Director

10 June 1994

Resigned Meese, David Frederick as Director

10 June 1994

Resigned Wells, Colin Kenelm as Director

10 June 1994

Resigned Boyce, Gary James as Director

10 June 1994

Appointed Townsend, Bryan Sydney as Director

10 June 1994

Appointed Taylor, Christopher as Director

1 October 1993

Appointed Boyce, Gary James as Director

30 September 1993

Resigned Johnson-Clague, Robert Alastair as Director

31 May 1991

Resigned Barnes, Kenneth Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infor (Subholdings) Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 3805982

Filings 401

Date	Description	Made Up To
25 July 2026	Full accounts	31 December 2025
5 May 2026	Registered office address changed
19 January 2026	Termination of appointment of a director
7 November 2025	Confirmation statement with updates	30 October 2025
1 October 2025	Insolvency filing