BIBLIOTHECA HOLDING ONE LIMITED
Active - Accounts Filed
General Information
NAME
BIBLIOTHECA HOLDING ONE LIMITED
COMPANY NUMBER
07405217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/2010
(14 years and 1 months old)
WEBSITE
www.intellident.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2010
30/03/2016
INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED
View all previous names
CHESHIRE
SK8 7BS
3rd Floor Landmark House
Station Road
Stockport
Cheshire
SK8 7BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIBLIOTHECA GROUP GMBH | N/A | N/A |
| BIBLIOTHECA HOLDING ONE LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA HOLDING TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | Jamie MacKenzie (929782353) has left the board |
| 01/08/2024 | New Board Member Steven Francom (932561332) Appointed |
Credit Risk Overview
Want to learn more about BIBLIOTHECA HOLDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBLIOTHECA HOLDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBLIOTHECA HOLDING ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2023 - Present (1 years and 2 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/10/2010 - Present (14 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
|
12/10/2010 - Present (14 years and 1 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OEP TECHNOLOGIE BV | N/A | N/A |
| BIBLIOTHECA GROUP GMBH | N/A | N/A |
| BIBLIOTHECA HOLDING ONE LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA HOLDING TWO LIMITED | Active - Accounts Filed | View Report |
| BIBLIOTHECA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 01/08/2024 | Jamie MacKenzie (929782353) has left the board |
| 01/08/2024 | New Board Member Steven Francom (932561332) Appointed |
| 03/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/09/2023 | Michael Burstein (927243238) has left the board |
| 22/09/2023 | New Board Member Christopher Millican (931373200) Appointed |
| 22/09/2023 | New Board Member Jim Hopwood (921474348) Appointed |
| 06/03/2023 | Steven Joseph Ferrigno (916475975) has left the board |
| 17/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Board Member Jamie MacKenzie (929782353) Appointed |
| 02/07/2022 | Maximiliane Strandberg-Glas (927248094) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | Michael Burstein (927243294) has left the board |
| 05/08/2020 | New Board Member Michael Burstein (927243238) Appointed |
| 31/07/2020 | Ben John Sullivan (925864855) has left the board |
| 30/07/2020 | New Board Member Maximiliane Strandberg-Glas (927248094) Appointed |
| 29/07/2020 | New Board Member Michael Burstein (927243294) Appointed |
| 29/07/2020 | New Board Member Steven Joseph Ferrigno (916475975) Appointed |
| 21/07/2020 | New Accounts filed |
| 05/06/2020 | James Stephen Hopwood (921405188) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Ben Sullivan (925864855) Appointed |
| 06/05/2019 | Sarah Louise Chadbourne (925759974) has left the board |
| 06/05/2019 | New Board Member James Stephen Hopwood (921405188) Appointed |
| 18/04/2019 | Karl Nicholas Dolden (920640041) has left the board |
| 18/04/2019 | New Board Member Sarah Louise Chadbourne (925759974) Appointed |
| 25/12/2018 | Darren Ratcliffe (916036090) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/03/2016 | Philipp Von Meurers (916083650) has left the board |
| 25/03/2016 | Simon Plankenhorn (916072541) has left the board |
| 25/03/2016 | New Board Member Darren Ratcliffe (916036090) Appointed |
| 25/03/2016 | New Board Member Karl Nicholas Dolden (920640041) Appointed |
| 06/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
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