Infor Global Solutions UK Intermediate Holdings Limited

Active04018358 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Geac (UK) Holdings Limited (until 10 January 2007)
Geac Limited (until 2 August 2000)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
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 July 2027
Last conf. stmt
30 June 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
Also at Infor (Midlands) Limited, Infor (Subholdings) Limited, Infor (Midlands II) Limited · more companies
German
Born May 1973 (53)
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)
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 (28 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
Appointed Holloway, Timothy Ronald as Director
31 December 2021
Appointed Hylton, Andre P as Director
31 December 2021
31 December 2021
Resigned Czasznicki, George as Director
31 December 2021
2 February 2015
Appointed Allsop, Jane Ann as Director
2 February 2015
Resigned Oldroyd, Andrew 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
Resigned Kasper, Jochen Berthold as Secretary
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
Appointed Bisnought, George as Director
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
15 May 2006
Appointed Wragg, Peter Thomas Currie as Secretary
13 March 2006
13 March 2006
Resigned Wright, Timothy John as Director
13 March 2006
Appointed Giangiordano, Gregory Michael, Mr. as Secretary
13 March 2006
Resigned Wragg, Peter Thomas Currie as Secretary
13 March 2006
Resigned Nelson, William George as Director
13 March 2006
Resigned Cullens, Alan Russell as Director
13 March 2006
Appointed Fleischer, Russell Lawrence 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
7 December 2002
6 December 2002
Resigned Jethwa, Amritlal as Director
6 December 2002
Resigned Jethwa, Amritlal as Secretary
29 August 2002
Resigned Klingwall, Per Nils Christer as Director
29 August 2002
Appointed Wheeler, Paul Michael as Director
2 May 2001
Resigned Neeman, Ellen as Director
18 August 2000
Appointed Klingwall, Per Nils Christer as Director
18 August 2000
Appointed Sciard, Bertrand Andre Robert as Director
18 August 2000
Appointed Nelson, William George as Director
18 August 2000
Appointed Jethwa, Amritlal as Secretary
18 August 2000
Resigned Howe, Peter as Director
18 August 2000
Resigned Ally, Bibi Rahima as Secretary
18 August 2000
Appointed Neeman, Ellen as Director
10 July 2000
Resigned Klingwall, Per Nils Christer as Director
30 June 2000
Appointed Howe, Peter as Director
15 June 2000
Appointed Klingwall, Per Nils Christer as Director
15 June 2000
Appointed Ally, Bibi Rahima as Secretary
15 June 2000
Appointed Jethwa, Amritlal as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05727250

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 This company Owns 75–100% of shares
Infor (Subholdings) Limited 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 202

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
5 May 2026Registered office address changed
19 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all 202 filings

Some other companies at this address

Acumen Commercial Insights Ltd.
Infor (Farnborough) Limited
Infor (Midlands II) Limited
Infor (Midlands IV) Limited
Infor (Midlands) Limited
Infor (Subholdings) Limited

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