INFOR (SUBHOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infor (subholdings) Limited. The company was founded 25 years ago and was given the registration number 03805982. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	INFOR (SUBHOLDINGS) LIMITED
Company Number	:	03805982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG	Director	02 February 2015	Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG	Director	30 June 2022	Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG	Director	31 December 2021	Active
One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG	Director	31 December 2021	Active
2 Rue Van Winghen, Anderlecht 1070, Belgium,	Secretary	07 December 2002	Active
300, Hidden River Road, Penn Valley, United States, FOREIGN	Secretary	06 December 2006	Active
440 Edenbrooke Way, Roswell, Usa, FOREIGN	Secretary	13 March 2006	Active
9 Sadot Court, Thornhill, Toronto, Canada, L4J 8A8	Secretary	19 July 1999	Active
117 Passage Road, Westbury On Trym, Bristol, BS9 3LF	Secretary	01 June 2000	Active
8, Taubenstrasse, Saarlouis, Germany, 66740	Secretary	24 July 2006	Active
The Hayloft Manor Farm Barns, Stratford Road, Honeybourne, WR11 7PP	Secretary	21 July 2003	Active
Bank House, Main Street Church Lench, Evesham, WR11 4UE	Secretary	15 May 2006	Active
Bank House, Main Street Church Lench, Evesham, WR11 4UE	Secretary	10 November 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 July 1999	Active
Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND	Director	06 December 2006	Active
Newfields, Chandlers Lane, Yateley, GU46 7SP	Director	28 June 2004	Active
Newfields, Chandlers Lane, Yateley, GU46 7SP	Director	06 December 2006	Active
58, Green Lane, Burnham, Slough, SL1 8EB	Director	29 January 2008	Active
34 Mill Lane, Gerrards Cross, SL9 8BA	Director	06 December 2006	Active
1504 Thomas Pl, Forw Worth, U.S.A.,	Director	13 March 2006	Active
300, Hidden River Road, Penn Valley, Usa, FOREIGN	Director	13 March 2006	Active
10 Victor Avenue, Toronto, Canada,	Director	11 July 2000	Active
9 Sadot Court, Thornhill, Toronto, Canada, L4J 8A8	Director	19 July 1999	Active
117 Passage Road, Westbury On Trym, Bristol, BS9 3LF	Director	01 June 2000	Active
8, Taubenstrasse, Saarlouis, Germany, 66740	Director	17 May 2006	Active
Forge Cottage, 10 Rosemary Lane, Haddenham, HP17 8JS	Director	01 June 2000	Active
32 Mossgrove Trail, Willowdale, Canada, FOREIGN	Director	19 July 1999	Active
1 Tahoe Court, Toronto,	Director	01 June 2000	Active
2217 Hidden Creek Court, Lisle, Usa,	Director	28 February 2000	Active
Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD	Director	12 January 2009	Active
15 Avenue Sainte Foy, Neuilly Sur Seine, France,	Director	01 June 2000	Active
Squirrel Lodge, Pinewoods Road Longworth, Abingdon, OX13 5HH	Director	29 August 2002	Active
55b Hancock Street, Lexington, Usa,	Director	05 May 2004	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	13 July 1999	Active

People with Significant Control

Infor Global Solutions Uk Intermediate Holdings Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	One, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

INFOR (SUBHOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement