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Companies House/Manchester/Company profile

XICON HOLDINGS LIMITED

Active
03669314·incorporated 1998-11-18

XICON HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 November 1998 at Companies House (number 03669314; OpenRegistry canonical ID GB-03669314-xicon-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 128,910 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-18
Registered Address
SECOND FLOOR, BUILDING 4, MANCHESTER GREEN, STYAL ROAD, MANCHESTER, M22 5LW, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

XICON HOLDINGS LIMITED has 1 person with significant control on file:

  • Bcn Topco Limited (England reg. 11672759). Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Susan Caroline Heyes born 1964 resident in England, British national. Notified 2016-04-16. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Strang Heyes born 1963 resident in England, British national. Notified 2016-04-16. Ceased 2020-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

XICON HOLDINGS LIMITED has previously traded as:

  • XICON EDUCATION LIMITED (until 2013-11-04)

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