BIBLIOTHECA HOLDING ONE LIMITED
STOCKPORT INTELLIDENT ACQUISITION COMPANY HOLDINGS LIMITED NEWINCCO 1046 LIMITED

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Company number 07405217
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 3RD FLOOR LANDMARK HOUSE STATION ROAD, CHEADLE HULME, STOCKPORT, CHESHIRE, SK8 7BS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed intellident acquisition company holdings LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22 . The most likely internet sites of BIBLIOTHECA HOLDING ONE LIMITED are www.bibliothecaholdingone.co.uk, and www.bibliotheca-holding-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Bibliotheca Holding One Limited is a Private Limited Company. The company registration number is 07405217. Bibliotheca Holding One Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Bibliotheca Holding One Limited is 3rd Floor Landmark House Station Road Cheadle Hulme Stockport Cheshire Sk8 7bs. . DOLDEN, Karl Nicholas is a Director of the company. RATCLIFFE, Darren is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director CATLING, Stephen Turner has been resigned. Director CRAWFORD, Jane Louise Douglas has been resigned. Director HARTLEY, Andrew John has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PLANKENHORN, Simon, Dr has been resigned. Director VON MEURERS, Philipp has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOLDEN, Karl Nicholas
Appointed Date: 23 March 2016
57 years old
Director
RATCLIFFE, Darren
Appointed Date: 22 March 2016
50 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010
Director
CATLING, Stephen Turner
Resigned: 01 June 2011
Appointed Date: 31 May 2011
47 years old
Director
CRAWFORD, Jane Louise Douglas
Resigned: 01 June 2011
Appointed Date: 29 October 2010
68 years old
Director
HARTLEY, Andrew John
Resigned: 01 June 2011
Appointed Date: 31 May 2011
65 years old
Director
MACKIE, Christopher Alan
Resigned: 29 October 2010
Appointed Date: 12 October 2010
65 years old
Director
PLANKENHORN, Simon, Dr
Resigned: 22 March 2016
Appointed Date: 01 June 2011
47 years old
Director
VON MEURERS, Philipp
Resigned: 22 March 2016
Appointed Date: 01 June 2011
44 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 October 2010
Appointed Date: 12 October 2010

Persons With Significant Control

Bibliotheca Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBLIOTHECA HOLDING ONE LIMITED Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Company name changed intellident acquisition company holdings LIMITED\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
24 Mar 2016
Registration of charge 074052170002, created on 22 March 2016
23 Mar 2016
Appointment of Mr Darren Ratcliffe as a director on 22 March 2016
...
... and 31 more events
02 Nov 2010
Termination of appointment of Christopher Mackie as a director
02 Nov 2010
Termination of appointment of Olswang Cosec Limited as a secretary
29 Oct 2010
Company name changed newincco 1046 LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-29
29 Oct 2010
Change of name notice
12 Oct 2010
Incorporation

BIBLIOTHECA HOLDING ONE LIMITED Charges

22 March 2016
Charge code 0740 5217 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Joh. Berenberg, Gossler & Co. Kg as Security Agent
Description: Contains fixed charge…
31 December 2010
Security agreement
Delivered: 12 January 2011
Status: Satisfied on 8 May 2012
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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