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Xicon Holdings Limited (reg no 03669314) is a private limited company incorporated on 1998-11-18 in England. The company was registered at Second Floor, Building 4, Manchester Green, Styal Road, Manchester M22 5LW. Having undergone a change in 2013-11-04, the previous name the business utilized was Xicon Education Limited. Xicon Holdings Limited operates SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Xicon Holdings Limited
Number	03669314
Date of Incorporation:	Wed, 18th Nov 1998
End of financial year:	30 April
Address:	Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW
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

As for the 2 directors that can be found in the firm, we can name: Robert D. (in the company from 23 December 2020), Julian L. (appointment date: 23 December 2020). The Companies House lists 3 persons of significant control, namely: Bcn Topco Limited is located at Styal Road, M22 5XB Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-
Shareholder Funds	202	202	202	202	202	202	-	-	-	-
Total Assets Less Current Liabilities	202	202	202	202	202	202	202	202	202	202
Fixed Assets	202	202	202	202	202	-	-	-	-	-

People with significant control

Bcn Topco Limited

23 December 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan H.

16 April 2016 - 23 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

16 April 2016 - 23 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to April 30, 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to April 30, 2021 filed on: 9th, June 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
(AA01) Current accounting reference period shortened from July 30, 2021 to April 30, 2021 filed on: 5th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from July 31, 2018 to July 30, 2018 filed on: 29th, April 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 18, 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to November 18, 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 18, 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 18, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 18, 2011 with full list of members filed on: 2nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 18, 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 18, 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 11, 2009 filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to July 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 11, 2007 filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to July 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 12, 2006 filed on: 12th, December 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a small company made up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 2005 filed on: 1st, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to July 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 2004 filed on: 22nd, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 11, 2005 filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to July 31, 2003 filed on: 1st, June 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to July 31, 2003 filed on: 1st, June 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 23, 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 23, 2004 filed on: 23rd, January 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to July 31, 2002 filed on: 24th, May 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to July 31, 2002 filed on: 24th, May 2003 \| accounts	Free Download (14 pages)
(363s) Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to July 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to July 31, 2001 filed on: 5th, June 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 8, 2001 filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 19, 2001 filed on: 19th, July 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 2000 filed on: 1st, June 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to July 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to July 31, 1999 filed on: 30th, May 2000 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/99 to 31/07/99 filed on: 3rd, April 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to January 14, 2000 filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
(363(353)) Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
(363s) Annual return made up to January 14, 2000 filed on: 14th, January 2000 \| annual return	Free Download (6 pages)

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