BIBLIOTHECA HOLDING TWO LIMITED

BIBLIOTHECA HOLDING TWO 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 TWO LIMITED has two previous names, the most recent of which was INTELLIDENT ACQUISITION COMPANY LIMITED. The company has seven mortgage charges, six 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	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
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 TWO LIMITED

From 01/11/2010 to 30/03/2016:

INTELLIDENT ACQUISITION COMPANY LIMITED

Prior to 01/11/2010:

NEWINCCO 1047 LIMITED

Directors

(The company's officers)

MR JOSEPH GRILLO

(~66 year old American national)

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

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 20/09/2022

MR CRAIG HOLMES

(~66 year old American national)

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

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

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

Connections

(Shared officers)

BIBLIOTHECA HOLDING ONE LIMITED

MR JAMIE MACKENZIE

BIBLIOTHECA LIMITED

MR JAMIE MACKENZIE

LIBRARY SOLUTIONS LIMITED

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)