GBM Digital Technologies Holdings Limited
- Company number
- 07355195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- XMA Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Kelvin | Director | 13 Jun 2025 | 31 Jul 2026 |
| PICKERING, Luke William | Director | 9 Jun 2026 | |
| MCLEAN, Lea-Ann | Director | 13 Jun 2025 | |
| HEMANI, Leon | Director | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Diane Atkinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Mr Alan Betts | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2020 |
| Gbm Digital Technologies Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £613,388 | £76 | 2 |
| 31 Dec 2020 Dormant | £613,388 | £76 | 2 |
| 31 Dec 2019 Dormant | - | £76 | - |
| 31 Dec 2018 Dormant | - | £60 | 49 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
Connections
Owned by
GBM Digital Technologies Holdings Limited → GBM Digital Technologies Group Limited → GBM Digital Technologies Group Holdings Limited → XMA Limited → XMA Holdings Limited
Controls
- GBM Digital Technologies Limited (02719704)
Directors’ other companies
- HEMANI, Leon - Director at Hemani Group Ventures Ltd
- HEMANI, Leon - Director at Hemani Ventures Ltd
- HEMANI, Leon - Director at GBM Digital Technologies Group Holdings Limited
- MCLEAN, Lea-Ann - Director at GBM Digital Technologies Group Holdings Limited
- PICKERING, Luke William - Director at Kingsfield Computer Products Limited
- PICKERING, Luke William - Director at GBM Digital Technologies Group Limited
- PICKERING, Luke William - Director at XMA Holdings Limited
- PICKERING, Luke William - Director at XMA Limited
- PICKERING, Luke William - Director at Datapac (N.I.)
- PICKERING, Luke William - Director at GBM Digital Technologies Group Holdings Limited
Companies at the same address
- GBM Digital Technologies Group Holdings Limited (14306747)
- GBM Digital Technologies Group Limited (12470566)
- GBM Digital Technologies Limited (02719704)
- Kingsfield Computer Products Limited (03357539)