BIBLIOTHECA HOLDING ONE LIMITED

BIBLIOTHECA HOLDING ONE LIMITED is an active private limited company, incorporated on 12 October 2010. The nature of the business is Other information technology service activities. The company's registered office is on Station Road, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BIBLIOTHECA HOLDING ONE LIMITED has two previous names, the most recent of which was INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR LANDMARK HOUSE STATION ROAD
Address Line 2	CHEADLE HULME
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK8 7BS

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 30/03/2016 onwards:

BIBLIOTHECA HOLDING ONE LIMITED

From 29/10/2010 to 30/03/2016:

INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED

Prior to 29/10/2010:

NEWINCCO 1046 LIMITED

Directors

(The company's officers)

MR JIM HOPWOOD

(~55 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2023

MR JAMIE MACKENZIE

(~41 year old British national)

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

Current Director
Gives occupation as SENIOR FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 08/07/2022

MR CHRISTOPHER MILLICAN

(~42 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2023

Connections

(Shared officers)

BIBLIOTHECA HOLDING TWO LIMITED

MR JAMIE MACKENZIE
MR CHRISTOPHER MILLICAN

BIBLIOTHECA LIMITED

MR JIM HOPWOOD
MR JAMIE MACKENZIE
MR CHRISTOPHER MILLICAN

LIBRARY SOLUTIONS LIMITED

MR JIM HOPWOOD
MR JAMIE MACKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)