XICON HOLDINGS LIMITED

SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER M22 5LW

Active
Private Limited Company
Company No. 03669314
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

XICON HOLDINGS LIMITED was incorporated on Wednesday, November 18, 1998 as a Private Limited Company with registered address in MANCHESTER. XICON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 3 months and 6 days.

Name	XICON HOLDINGS LIMITED
Company number	03669314
Company type	Private Limited Company
Incorporation date	18 Nov 1998
Status	Active
Industry (SIC 2007)	Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090) Data processing, hosting and related activities (63110)

Address

Registered Address	SECOND FLOOR, BUILDING 4, MANCHESTER GREEN STYAL ROAD MANCHESTER M22 5LW
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Bcn Topco Limited Styal Road, M22 5XB	Dates: Wednesday, December 23, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Susan Caroline Heyes Nationality: British	Dates: Saturday, April 16, 2016 - Wednesday, December 23, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Simon Strang Heyes Nationality: British	Dates: Saturday, April 16, 2016 - Wednesday, December 23, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-24 days left)
Latest accounts	30 April 2023
Next confirmation statement due	16 December 2016
Last confirmation statement dated	18 November 2015

Mortgages

Total of Mortgages	6
Mortgages Outstanding	4
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
XICON HOLDINGS LIMITED	18 Nov 1998
XICON EDUCATION LIMITED	04 Nov 2013