IL

INFOR (SUBHOLDINGS) LIMITED

Active

Company number 03805982

Solihull, England · Incorporated 13 July 1999

2nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG, England

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLEARFLAME LIMITED · 13 July 1999 – 20 July 1999

GEAC UK LIMITED · 20 July 1999 – 10 January 2007

INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED · 10 January 2007 – 29 June 2012

Company overview

INFOR (SUBHOLDINGS) LIMITED is an active private limited company incorporated on 13 July 1999 and registered in England and Wales. Its registered office is at 2nd Floor, The Hub, Blythe Valley Park, Central Boulevard, Shirley, Solihull, West Midlands, B90 8BG.

The company is a wholly owned subsidiary of Infor Global Solutions UK Intermediate Holdings Ltd, which holds 75–100% of the shares and voting rights. It is currently directed by three individuals: Jane Ann Allsop (British, appointed 2015), Ilja Giani (German, appointed 2022), and Timothy Ronald Holloway (British, appointed 2021).

The most recent accounts, prepared to 31 December 2025 on a full basis, are not yet due for filing until 30 September 2027. The confirmation statement dated 31 July 2026 was filed on time and contained no updates. The company has no charges, no insolvency history, and has never been liquidated. Its principal activity is classified under SIC code 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infor Global Solutions Uk Intermediate Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Accounts With Accounts Type Full
Accounts
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
18 July 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Move Registers To Sail Company With New Address
Address
3 October 2022 View
Change Sail Address Company With New Address
Address
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Legacy
Capital
22 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2015 View
Legacy
Insolvency
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Auditors Resignation Company
Auditors
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Legacy
Mortgage
28 July 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 August 2010 View
Legacy
Mortgage
30 April 2010 View
Legacy
Mortgage
13 April 2010 View
Accounts With Accounts Type Full
Accounts
26 February 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
5 January 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Legacy
Mortgage
19 March 2007 View
Certificate Change Of Name Company
Change Of Name
10 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Mortgage
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Accounts
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Mortgage
5 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Mortgage
30 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Mortgage
11 May 2005 View
Legacy
Accounts
25 January 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
26 May 2004 View
Resolution
Resolution
13 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Mortgage
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2004 View
Legacy
Accounts
26 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Officers
1 August 2003 View
Resolution
Resolution
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Annual Return
20 July 2003 View
Resolution
Resolution
6 April 2003 View
Legacy
Address
4 March 2003 View
Legacy
Officers
2 January 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Address
9 December 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Mortgage
18 June 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Mortgage
25 October 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Annual Return
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
30 May 2001 View
Memorandum Articles
Incorporation
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Accounts
19 January 2001 View
Legacy
Address
27 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Annual Return
7 September 2000 View
Legacy
Address
27 July 2000 View
Legacy
Address
27 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Resolution
Resolution
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Legacy
Accounts
28 April 2000 View
Legacy
Officers
2 March 2000 View
Memorandum Articles
Incorporation
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Address
6 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
6 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
20 July 1999 View
Incorporation Company
Incorporation
13 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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