# GBM Digital Technologies Holdings Limited

## Details

- **Company number:** [07355195](https://find-and-update.company-information.service.gov.uk/company/07355195)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2010
- **Registered office:** UNIT 2.3-2.4, ARBETA, NORTHAMPTON ROAD, MANCHESTER, M40 5BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [XMA Holdings Limited](/group/43885) (7 companies)



## 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 2021 | £613,388 | £76 | 2 |
| 31 Dec 2020 | £613,388 | £76 | 2 |
| 31 Dec 2019 | - | £76 | - |
| 31 Dec 2018 | - | £60 | 49 |
| 31 Dec 2014 | - | - | - |



## Owned by

GBM Digital Technologies Holdings Limited → [GBM Digital Technologies Group Limited](/company/12470566) → [GBM Digital Technologies Group Holdings Limited](/company/14306747) → [XMA Limited](/company/02051703) → [XMA Holdings Limited](/company/13166183)



## Controls

- [GBM Digital Technologies Limited](/company/02719704) (02719704)



## Directors' other companies

- [HEMANI, Leon](/person/5528108) - director at [Hemani Group Ventures Ltd](/company/13165860)
- [HEMANI, Leon](/person/5528108) - director at [Hemani Ventures Ltd](/company/03359843)
- [HEMANI, Leon](/person/5528108) - director at [GBM Digital Technologies Group Holdings Limited](/company/14306747)
- [MCLEAN, Lea-Ann](/person/7403420) - director at [GBM Digital Technologies Group Holdings Limited](/company/14306747)
- [PICKERING, Luke William](/person/5995535) - director at [Kingsfield Computer Products Limited](/company/03357539)
- [PICKERING, Luke William](/person/5995535) - director at [GBM Digital Technologies Group Limited](/company/12470566)
- [PICKERING, Luke William](/person/5995535) - director at [XMA Holdings Limited](/company/13166183)
- [PICKERING, Luke William](/person/5995535) - director at [XMA Limited](/company/02051703)
- [PICKERING, Luke William](/person/5995535) - director at [Datapac (N.I.)](/company/NI034278)
- [PICKERING, Luke William](/person/5995535) - director at [GBM Digital Technologies Group Holdings Limited](/company/14306747)



## Companies at the same address

- [GBM Digital Technologies Group Holdings Limited](/company/14306747) (14306747)
- [GBM Digital Technologies Group Limited](/company/12470566) (12470566)
- [GBM Digital Technologies Limited](/company/02719704) (02719704)
- [Kingsfield Computer Products Limited](/company/03357539) (03357539)