Xicon Holdings Limited
03669314
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 23/12/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 26 other boards
director · Since 03/11/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
Persons with Significant Control
Bcn Topco Limited
Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB
Reg: 11672759 · Register Of Companies For England And Wales · Private Limited Company
Notified 23/12/2020
Former PSCs
Mrs Susan Caroline Heyes
Ceased 23/12/2020
Mr Simon Strang Heyes
Ceased 23/12/2020
Charges6 outstanding
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ECI 11 NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED (“SECURITY AGENT�)
NATIONAL WESTMINSTER BANK PLC