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Infor (Midlands Ii) Limited

01410091

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE CENTRAL BOULEVARD, SOLIHULL, B90 8BG
Incorporated 18/01/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Ms Jane Ann Allsop

director · Since 02/02/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Mr Timothy Ronald Holloway

director · Since 31/12/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 33 other boards

Mr Ilja Giani

director · Since 30/06/2022

CORPORATE COUNSEL

GERMAN · GERMANY · Age 53

Also on 27 other boards

Persons with Significant Control

Infor Global Solutions (Midlands Iii) Limited

75–100% shares
75–100% votes

One, Central Boulevard, Solihull, B90 8BG

Reg: 5735073 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT

Created 14/07/2011Registered 28/07/2011Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 03/08/2022
charge
satisfied

J P MORGAN CHASE BANK, N.A., IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH, IN ITS CAPACITY AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 03/08/2022
charge
satisfied

JPMORGAN CHASE BANK N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 31/07/2006Registered 17/08/2006Satisfied 03/08/2022
charge
satisfied

J P MORGAN CHASE BANK N.A. (THE ADMINISTRATIVE AGENT)

Created 31/07/2006Registered 17/08/2006Satisfied 03/08/2022
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A SENIOR CREDITOR AND THE SECURITY AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

WELLS FARGO FOOTHILL,INC. USA AS A LENDER AND THE COLLATERAL AGENT

Created 09/09/2003Registered 18/09/2003Satisfied 05/11/2005
charge
satisfied

ABLECO FINANCE LLC

Created 17/10/2001Registered 02/11/2001Satisfied 18/06/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2001Registered 04/08/2001Satisfied 21/08/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2001Registered 04/08/2001Satisfied 30/07/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/2001Registered 04/08/2001Satisfied 30/07/2004
charge
satisfied

THE TORONTO DOMINION BANK(AS TRUSTEE)

Created 23/12/1999Registered 07/01/2000Satisfied 25/10/2001