Xicon Holdings Limited
- Company number
- 03669314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1998
- Nature of business
- Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities - Corporate group
- ECI Partners LLP (155 companies)
Registered office
Previous names
- Xicon Education Limited (until 4 Nov 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Strang Heyes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2016 | 23 Dec 2020 |
| Mrs Susan Caroline Heyes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Apr 2016 | 23 Dec 2020 |
| Bcn Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | - | - |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | 0 |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | £202 | - |
| 31 Jul 2014 | £202 | - |
| 31 Jul 2013 | £202 | - |
| 31 Jul 2012 | £202 | - |
| 31 Jul 2011 | £202 | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
| 31 Jul 2002 | - | - |
| 31 Jul 2001 | - | - |
| 31 Jul 2000 | - | - |
| 31 Jul 1999 | - | - |
Connections
Owned by
Xicon Holdings Limited → BCN Topco Limited → Hamsard 3671 Limited → Hamsard 3670 Limited → Hamsard 3669 Limited → ECI 11 Nominees Limited
Controls
- BCN Group Hosting Limited (02625142)
Companies at the same address
- BCN Bidco Limited (11673332)
- BCN Group (Bradford) Limited (13265969)
- BCN Group (Leeds) Ltd (06044990)
- BCN Group (Runcorn) Ltd (03923110)
- BCN Group Hosting Limited (02625142)
- BCN Midco Limited (11673081)
- BCN Nominee Limited (11754031)
- Blue Logic (Holdings) Limited (10227093)