BIBLIOTHECA HOLDING TWO LIMITED

Active - Accounts Filed

General Information

NAME
BIBLIOTHECA HOLDING TWO LIMITED

COMPANY NUMBER
07405223

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
12/10/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
01/11/2010 30/03/2016
INTELLIDENT ACQUISITION COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

3RD FLOOR LANDMARK HOUSE, STATION ROAD, STOCKPORT
CHESHIRE
SK8 7BS

Telephone: 01614863380
TPS: No

TRADING ADDRESSES

3rd Floor Landmark House
Station Road
Stockport
Cheshire
SK8 7BS

Telephone: 4863380

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.1M

TOTAL LIABILITIES

£0

NET ASSETS

£11.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: Jamie MacKenzie (929782353) has left the board
Date: 01/08/2024	Event: New Board Member Steven Francom (932561332) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIBLIOTHECA HOLDING TWO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.1M

TOTAL LIABILITIES

£0

NET ASSETS

£11.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTELLIDENT ACQUISITION COMPANY HOLDINGS LTD	Owned: 100.00 %	Shares: 3,450,001	Price per share: £1.00	Total Value: £3,450,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joseph Grillo 20/09/2022 - Present (2 years and 2 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Holmes 20/09/2023 - Present (1 years and 2 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Francom 01/07/2024 - Present (4 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
OLSWANG DIRECTORS 1 LIMITED 12/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG COSEC LIMITED 12/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report

Documents

Filter

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
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: Jamie MacKenzie (929782353) has left the board
Date: 01/08/2024	Event: New Board Member Steven Francom (932561332) Appointed
Date: 21/02/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Joseph Grillo (931433792) Appointed
Date: 09/10/2023	Event: New Board Member Craig Holmes (931433778) Appointed
Date: 22/09/2023	Event: Michael Burstein (927243238) has left the board
Date: 06/03/2023	Event: Steven Joseph Ferrigno (916475975) has left the board
Date: 24/01/2023	Event: New Accounts filed
Date: 10/12/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: New Board Member Jamie MacKenzie (929782353) Appointed
Date: 02/07/2022	Event: Maximiliane Strandberg-Glas (927248094) has left the board
Date: 15/01/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 17/01/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: Maximiliane Strandberg-Glas (927248117) has left the board
Date: 07/08/2020	Event: New Board Member Maximiliane Strandberg-Glas (927248094) Appointed
Date: 05/08/2020	Event: Michael Burstein (927243307) has left the board
Date: 05/08/2020	Event: New Board Member Michael Burstein (927243238) Appointed
Date: 31/07/2020	Event: Ben John Sullivan (925864855) has left the board
Date: 30/07/2020	Event: New Board Member Maximiliane Strandberg-Glas (927248117) Appointed
Date: 29/07/2020	Event: New Board Member Michael Burstein (927243307) Appointed
Date: 29/07/2020	Event: New Board Member Steven Joseph Ferrigno (916475975) Appointed
Date: 21/07/2020	Event: New Accounts filed
Date: 05/06/2020	Event: James Stephen Hopwood (921405188) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Board Member Ben Sullivan (925864855) Appointed
Date: 06/05/2019	Event: Sarah Louise Chadbourne (925759974) has left the board
Date: 06/05/2019	Event: New Board Member James Stephen Hopwood (921405188) Appointed
Date: 18/04/2019	Event: Karl Nicholas Dolden (920640041) has left the board
Date: 18/04/2019	Event: New Board Member Sarah Louise Chadbourne (925759974) Appointed
Date: 28/12/2018	Event: Darren Ratcliffe (916036090) has left the board
Date: 20/10/2018	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: New Accounts filed
Date: 25/03/2016	Event: New Board Member Darren Ratcliffe (916036090) Appointed
Date: 25/03/2016	Event: New Board Member Karl Nicholas Dolden (920640041) Appointed
Date: 25/03/2016	Event: Philipp Von Meurers (916083650) has left the board
Date: 25/03/2016	Event: Simon Plankenhorn (916072541) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 24/10/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 23/04/2013	Event: New Accounts filed

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BIBLIOTHECA HOLDING TWO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.1M

£0

£11.1M

People Overview

3

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.1M

£0

£11.1M

Accounts

People Overview

3

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™