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Infor Global Solutions (Midlands Vi) Limited

02063781

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 13/10/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64209
Activities of other holding companies

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

Persons with Significant Control

Infor Global Solutions Uk Intermediate Holdings Ltd

75–100% shares
75–100% votes

One, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG

Reg: 4018358 · 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 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 12/04/2010Registered 30/04/2010Satisfied 05/08/2022
charge
satisfied

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

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

CREDIT SUISSE, CAYMAN ISLANDS BRANCH AS ADMINISTRATIVE AGENT

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

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

Created 02/03/2007Registered 19/03/2007Satisfied 05/08/2022
charge
satisfied

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

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

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

Created 28/07/2006Registered 17/08/2006Satisfied 05/08/2022
charge
satisfied

BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE)

Created 11/08/2005Registered 30/08/2005Satisfied 06/04/2006
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 CHARGEE 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 06/04/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND

Created 18/05/1992Registered 21/05/1992Satisfied 30/04/1997
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1990Registered 03/05/1990Satisfied 26/06/1992