Xicon Holdings Limited

General information

Name:

Xicon Holdings Ltd

Office Address:

Second Floor, Building 4, Manchester Green Styal Road M22 5LW Manchester

Number: 03669314

Incorporation date: 1998-11-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xicon Holdings is a firm located at M22 5LW Manchester at Second Floor, Building 4, Manchester Green. This firm was set up in 1998 and is established under reg. no. 03669314. This firm has been present on the UK market for 26 years now and its current status is active. 11 years ago the company changed its name from Xicon Education to Xicon Holdings Limited. This enterprise's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Xicon Holdings Ltd filed its latest accounts for the financial period up to 2022-04-30. Its most recent confirmation statement was filed on 2022-11-18.

As stated, this particular company was created in 1998-11-18 and has been run by six directors, out of whom two (Robert D. and Julian L.) are still a part of the company.

The companies that control this firm are: Bcn Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Styal Road, M22 5XB and was registered as a PSC under the registration number 11672759.

  • Previous company's names
  • Xicon Holdings Limited 2013-11-04
  • Xicon Education Limited 1998-11-18

Financial data based on annual reports

Company staff

Robert D.

Role: Director

Appointed: 23 December 2020

Latest update: 31 December 2023

Julian L.

Role: Director

Appointed: 23 December 2020

Latest update: 31 December 2023

People with significant control

Bcn Topco Limited
Address: Ground Floor, Trident 3 Trident Business Park Styal Road, Manchester, M22 5XB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11672759
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan H.
Notified on 16 April 2016
Ceased on 23 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon H.
Notified on 16 April 2016
Ceased on 23 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

Bank House 1 Bank Street

Post code:

WA1 2AP

City / Town:

Warrington

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 62030 : Computer facilities management activities
25
Company Age

Closest Companies - by postcode