Infor (UK) Holdings Limited

Active05727250 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
German
Born May 1973 (53)
Director · Appointed 31 December 2021
British
Born January 1967 (59)
Director · Appointed 2 February 2015
British
Born September 1972 (54)
Officer history (17 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
31 December 2021
Appointed Hylton, Andre P as Director
31 December 2021
Resigned Czasznicki, George as Director
31 December 2021
Appointed Holloway, Timothy Ronald as Director
31 December 2021
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
Resigned Shaw, Denys as Director
6 December 2006
Appointed Cullens, Russell Alan as Director
6 December 2006
Resigned Kasper, Jochen Berthold as Secretary
6 December 2006
Appointed Bisnought, George as Director
6 December 2006
Appointed Giangiordano, Gregory Michael, Mr. as Secretary
6 December 2006
Resigned Wragg, Peter Thomas Currie as Director
25 July 2006
Appointed Kasper, Jochen Berthold as Secretary
25 July 2006
25 July 2006
Resigned Schaper, Carl James as Director
25 July 2006
Resigned Fleischer, Russell Lawrence as Director
14 July 2006
Appointed Deane, Keith as Director
14 July 2006
Appointed Wragg, Peter Thomas Currie as Director
14 July 2006
Appointed Shaw, Denys as Director
17 May 2006
Appointed Kasper, Jochen Berthold as Director
2 March 2006
Resigned Mcgrath, Caroline as Secretary
2 March 2006
Appointed Giangiordano, Gregory Michael, Mr. as Secretary
2 March 2006
Appointed Fleischer, Russell Lawrence as Director
2 March 2006
Resigned Jayasekera, Rajni as Director
2 March 2006
Appointed Schaper, Carl James as Director
2 March 2006
Appointed Jayasekera, Rajni as Director
2 March 2006
2 March 2006
Appointed Mcgrath, Caroline as Secretary

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
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5735073

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Infor (Midlands II) Limited Owns 75–100% of shares
Infor (UK) Holdings Limited This company Owns 75–100% of shares
Sugar Acquisition Limited Owns 75–100% of shares
Systems Union Group Limited Owns 75–100% of shares
Infor (Midlands IV) Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
5 May 2026Registered office address changed
8 April 2026Confirmation statement with no updates30 March 2026
19 January 2026Termination of appointment of a director
5 August 2025Full accounts31 December 2024
Show all 142 filings

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