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Nom	Xicon Holdings Limited
Adresse	Second Floor, Building 4, Manchester Green Styal Road Manchester M22 5LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03669314 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique 62030 - Gestion d'installations informatiques 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Xicon Education Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bcn Topco Limited Status: Active Notified: 23/12/2020 Companies House Number: 11672759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heyes, Simon Strang Status: Ceased Notified: 16/04/2016 Ceased: 23/12/2020 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Heyes, Susan Caroline Status: Ceased Notified: 16/04/2016 Ceased: 23/12/2020 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Robert James Manchester, England Status: Active Notified: 23/12/2020 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Julian David Manchester, England Status: Active Notified: 23/12/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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BCN Group Hosting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heyes Consultancy Services Limited Status: Ceased Notified: 16/04/2016 Ceased: 23/12/2020 Companies House Number: 03669373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xicon Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)