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INFOR (UK) HOLDINGS LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 05727250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- GIANI, Ilja
- HOLLOWAY, Timothy Ronald
- HYLTON, Andre P
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Age Of Company 2006-03-02 18 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- INFOR INC (-%) United States of America,New York,10011,null,null,null,641, Avenue Of The Americas
- INFOR GLOBAL SOLUTIONS (MIDLANDS III) LIMITED (100.00%) United Kingdom,Solihull,B90 8BG,null,Blythe Valley Park, Shirley,Central Boulevard,The Phoenix
- Beneficial Owners
- Infor Global Solutions (Midlands Iii) Limited
Jurisdiction Particularities
- Company Name (english)
- Infor (UK) Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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INFOR (UK) HOLDINGS LIMITED Company Description
- INFOR (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05727250. Its current trading status is "live". It was registered 2006-03-02. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 31/05/2011.It can be contacted at One Central Boulevard .
Get INFOR (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infor (Uk) Holdings Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 2006-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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change-person-director-company-with-change-date (2024-03-07) - CH01
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confirmation-statement-with-updates (2023-03-30) - CS01
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change-person-director-company-with-change-date (2023-05-19) - CH01
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accounts-with-accounts-type-full (2023-08-30) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-12) - TM02
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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confirmation-statement-with-updates (2022-03-31) - CS01
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capital-allotment-shares (2022-06-24) - SH01
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resolution (2022-06-27) - RESOLUTIONS
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legacy (2022-06-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-06-27) - SH19
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resolution (2022-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-12) - AA
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legacy (2022-06-27) - SH20
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
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move-registers-to-sail-company-with-new-address (2022-10-03) - AD03
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change-sail-address-company-with-new-address (2022-09-30) - AD02
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mortgage-satisfy-charge-full (2022-08-05) - MR04
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-account-reference-date-company-current-shortened (2020-11-12) - AA01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-07) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-16) - AA
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change-account-reference-date-company-current-shortened (2014-07-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-17) - AA
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auditors-resignation-company (2012-09-13) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-01-09) - AA
keyboard_arrow_right 2011
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legacy (2011-08-02) - MG01
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legacy (2011-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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legacy (2010-04-30) - MG01
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auditors-resignation-company (2010-01-19) - AUD
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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accounts-with-accounts-type-full (2010-02-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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resolution (2009-08-06) - RESOLUTIONS
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legacy (2009-04-08) - 363a
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legacy (2009-04-08) - 190
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legacy (2009-04-08) - 287
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legacy (2009-04-08) - 353
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legacy (2009-03-04) - 288a
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legacy (2009-02-03) - 288c
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legacy (2009-01-12) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288a
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legacy (2008-03-27) - 287
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legacy (2008-04-22) - 287
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legacy (2008-04-22) - 190
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legacy (2008-04-22) - 353
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accounts-with-accounts-type-full (2008-10-20) - AA
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - 123
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legacy (2008-11-11) - 88(2)
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 395
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legacy (2007-03-09) - 363a
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legacy (2007-11-20) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-03) - 403a
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legacy (2006-06-16) - 288a
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legacy (2006-04-25) - 288a
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legacy (2006-04-03) - 395
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legacy (2006-03-28) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-03-20) - 288a
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legacy (2006-12-07) - 288a
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legacy (2006-12-08) - 225
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incorporation-company (2006-03-02) - NEWINC
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legacy (2006-12-07) - 288b
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legacy (2006-08-17) - 395
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-03-16) - 88(2)R