Infor (Subholdings) Limited

Active03805982 Private limited company

Incorporated: 13 July 1999 (27 years)
Previously known as: Infor Global Solutions UK Subholdings Limited (until 29 June 2012)
Geac UK Limited (until 10 January 2007)
Clearflame Limited (until 20 July 1999)
Industry: Dormant Company (99999)
Directors: Ilja Giani
Timothy Ronald Holloway
Jane Ann Allsop
Owned by: Infor Global Solutions UK Intermediate Holdings 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: 14 August 2027
Last conf. stmt: 31 July 2026

Charges

Total: 19
Outstanding: 0
Part satisfied: 0
Satisfied: 19

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 (Midlands II) Limited, Infor (Midlands IV) 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 (Farnborough) 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 (Farnborough) Limited · more companies

British

Born September 1972 (54)

Officer history (31 former)

15 January 2026

Resigned Hylton, Andre P as Director

30 June 2022

Appointed Giani, Ilja as Director

30 June 2022

Resigned Kasper, Jochen Berthold as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

31 December 2021

Appointed Holloway, Timothy Ronald as Director

31 December 2021

Resigned Giangiordano, Gregory Michael, Mr. as Director

31 December 2021

Appointed Hylton, Andre P as Director

31 December 2021

Resigned Czasznicki, George as Director

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

Resigned Deane, Keith as Director

12 January 2009

Appointed Oldroyd, Andrew as Director

29 January 2008

Appointed Czasznicki, George as Director

19 November 2007

Resigned Cullens, Russell Alan as Director

6 December 2006

Appointed Bisnought, George as Director

6 December 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

6 December 2006

Appointed Cullens, Russell Alan as Director

6 December 2006

Appointed Deane, Keith as Director

6 December 2006

Resigned Kasper, Jochen Berthold as Secretary

24 July 2006

Appointed Kasper, Jochen Berthold as Secretary

24 July 2006

Resigned Fleischer, Russell Lawrence as Director

24 July 2006

Resigned Wragg, Peter Thomas Currie as Secretary

17 May 2006

Appointed Kasper, Jochen Berthold as Director

17 May 2006

Resigned Giangiordano, Gregory Michael, Mr. as Secretary

15 May 2006

Appointed Wragg, Peter Thomas Currie as Secretary

13 March 2006

Appointed Fleischer, Russell Lawrence as Director

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Secretary

13 March 2006

Appointed Giangiordano, Gregory Michael, Mr. as Director

13 March 2006

Resigned Wragg, Peter Thomas Currie as Secretary

13 March 2006

Resigned Cullens, Alan Russell as Director

13 March 2006

Resigned Nelson, William George as Director

13 March 2006

Resigned Wright, Timothy John 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

Resigned Daniels, Pascale Isabelle Denise Louise Marie Ghuislaine as Secretary

21 July 2003

Appointed Towers, Antony John 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 January 2002

Resigned Howe, Peter as Director

2 May 2001

Resigned Neeman, Ellen as Director

11 July 2000

Appointed Howe, Peter as Director

1 June 2000

Appointed Neeman, Ellen as Director

1 June 2000

Resigned Isenberg, Shelley as Director

1 June 2000

Appointed Sciard, Bertrand Andre Robert as Director

1 June 2000

Appointed Jethwa, Amritlal as Secretary

1 June 2000

Appointed Jethwa, Amritlal as Director

1 June 2000

Appointed Klingwall, Per Nils Christer as Director

1 June 2000

Resigned Lanaway, John Beresford as Director

1 June 2000

Resigned Isenberg, Shelley as Secretary

28 February 2000

Appointed Nelson, William George as Director

20 July 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

20 July 1999

Resigned Instant Companies Limited as Corporate Nominee Director

19 July 1999

Appointed Isenberg, Shelley as Director

19 July 1999

Appointed Lanaway, John Beresford as Director

19 July 1999

Appointed Isenberg, Shelley as Secretary

13 July 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

13 July 1999

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Infor Global Solutions UK Intermediate Holdings Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 4018358

Holdings 2

Companies where Infor (Subholdings) Limited is registered as a person with significant control

Infor (Midlands) Limited

Owns 75–100% of shares

Active

Infor Global Solutions Emea Holdings Limited

Owns 75–100% of shares

Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Infor Global Solutions (Midlands Iii) Limited

Infor (Midlands II) Limited Owns 75–100% of shares

Infor (UK) Holdings Limited Owns 75–100% of shares

Infor Global Solutions UK Intermediate Holdings Limited Owns 75–100% of shares

Infor (Subholdings) Limited This company Owns 75–100% of shares

Infor Global Solutions (Midlands VI) Limited Owns 75–100% of shares

Sugar Acquisition Limited Owns 75–100% of shares

Systems Union Group Limited Owns 75–100% of shares

Infor Global Solutions (Midlands V) Company Owns 75–100% of shares

Infor (Midlands IV) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 July 2026	Confirmation statement with no updates	31 July 2026
22 July 2026	Change of details for a person with significant control
22 July 2026	Director's details changed
5 June 2026	Full accounts	31 December 2025
1 June 2026	Registered office address changed