Bibliotheca Holding One Limited
- Company number
- 07405217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2010
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Intellident Acquisition Company Holdings Limited (until 30 Mar 2016)
- Newincco 1046 Limited (until 29 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCOM, Steven | Director | 1 Jul 2024 | |
| HOPWOOD, Jim | Director | 20 Sep 2023 | |
| MILLICAN, Christopher | Director | 20 Sep 2023 | |
| CRAWFORD, Jane Louise Douglas | Director | 29 Oct 2010 | 1 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bibliotheca Group Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 May 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £3,450,002 |
| 31 Dec 2024 Dormant | £3,450,002 |
| 31 Dec 2023 Dormant | £3,450,002 |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
Connections
Directors’ other companies
- FRANCOM, Steven - Director at Bibliotheca Limited
- FRANCOM, Steven - Director at Bibliotheca Holding Two Limited
- HOPWOOD, Jim - Director at Bibliotheca Holding Two Limited
- HOPWOOD, Jim - Director at Bibliotheca Limited
- MILLICAN, Christopher - Director at Bibliotheca Limited
- MILLICAN, Christopher - Director at Bibliotheca Holding Two Limited
Companies at the same address
- Bibliotheca Holding Two Limited (07405223)