Bibliotheca Holding Two Limited

Active07405223 Private limited company
Incorporated
12 October 2010 (16 years)
Previously known as
Intellident Acquisition Company Limited (until 30 March 2016)
Newincco 1047 Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Controlled by
Bibliotheca Holding One Limited
Accounts type
Dormant
Region
North West
Address
3rd Floor Landmark House Station Road
Cheadle Hulme
Stockport
SK8 7BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Bibliotheca Limited, Bibliotheca Holding One Limited · more companies
British
Born January 1969 (57)
Director · Appointed 14 October 2026
Also at Bibliotheca Limited, Bibliotheca Holding One Limited
British
Born March 1982 (44)
Director · Appointed 1 July 2024
Also at Bibliotheca Limited, Bibliotheca Holding One Limited
British
Born March 1973 (53)
Officer history (21 former)
14 October 2026
Resigned Holmes, Craig as Director
14 October 2026
Appointed Millican, Christopher as Director
14 October 2026
Appointed Hopwood, Jim as Director
14 October 2026
Resigned Grillo, Joseph as Director
1 July 2024
Appointed Francom, Steven as Director
1 July 2024
Resigned Mackenzie, Jamie as Director
20 September 2023
Appointed Holmes, Craig as Director
20 September 2023
Resigned Burstein, Michael as Director
20 September 2023
Appointed Millican, Christopher as Director
20 September 2023
Resigned Millican, Christopher as Director
31 January 2023
Resigned Ferrigno, Steven Joseph as Director
20 September 2022
Appointed Grillo, Joseph as Director
8 July 2022
Appointed Mackenzie, Jamie as Director
30 June 2022
Resigned Strandberg-Glas, Maximiliane as Director
29 July 2020
Resigned Sullivan, Ben John as Director
27 July 2020
Appointed Strandberg-Glas, Maximiliane as Director
27 July 2020
Appointed Ferrigno, Steven Joseph as Director
27 July 2020
Appointed Burstein, Michael as Director
30 April 2020
Resigned Hopwood, James Stephen as Director
13 May 2019
Appointed Sullivan, Ben John as Director
2 May 2019
Resigned Chadbourne, Sarah Louise as Director
2 May 2019
Appointed Hopwood, James Stephen as Director
3 April 2019
Resigned Dolden, Karl Nicholas as Director
3 April 2019
Appointed Chadbourne, Sarah Louise as Director
5 December 2018
Resigned Ratcliffe, Darren Mark as Director
22 March 2016
Resigned Von Meurers, Philipp as Director
22 March 2016
Appointed Dolden, Karl Nicholas as Director
22 March 2016
Resigned Plankenhorn, Simon, Dr as Director
22 March 2016
Appointed Ratcliffe, Darren Mark as Director
1 June 2011
Appointed Plankenhorn, Simon, Dr as Director
1 June 2011
Appointed Von Meurers, Philipp as Director
1 June 2011
Resigned Catling, Stephen Turner as Director
1 June 2011
Resigned Hartley, Andrew John as Director
1 June 2011
Resigned Crawford, Jane Louise Douglas as Director
29 October 2010
Appointed Catling, Stephen Turner as Director
29 October 2010
Appointed Hartley, Andrew John as Director
29 October 2010
Appointed Crawford, Jane Louise Douglas as Director
29 October 2010
Resigned Olswang Cosec Limited as Corporate Secretary
29 October 2010
Resigned Mackie, Christopher Alan as Director
29 October 2010
Resigned Olswang Directors 1 Limited as Corporate Director
29 October 2010
Resigned Olswang Directors 2 Limited as Corporate Director
12 October 2010
Appointed Olswang Cosec Limited as Corporate Secretary
12 October 2010
Appointed Mackie, Christopher Alan as Director
12 October 2010
Appointed Olswang Directors 1 Limited as Corporate Director
12 October 2010
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bibliotheca Holding One Limited
Corporate entity · Notified 1 May 2024
Has significant influence or control
Limited Company
Former controllers (1)
1 May 2024
Ceased Bibliotheca Group GMBH — Owns 75–100% of shares

Financials

Net Assets
£3,450,001

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,450,001 £3,450,001
Balance sheet detail
20242023
Net Assets£3,450,001£3,450,001
Shareholder Funds£3,450,001£3,450,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 December 2025
21 October 2025Confirmation statement with no updates12 October 2025
1 August 2025Accounts for a dormant company31 December 2024
29 November 2024Accounts for a dormant company31 December 2023
25 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

Some other companies at this address

Bibliotheca Holding One Limited

Other companies in this industry

Oxford
London
Nottingham
Leeds
Feltham
Hemel Hempstead

By trade and location

New IT Consultancies →New companies in Stockport →New IT Consultancies in Stockport →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?