GBM Digital Technologies Group Limited
- Company number
- 12470566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- XMA Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKERING, Luke William | Director | 9 Jun 2026 | |
| PICKERING, Luke | Secretary | 1 Jul 2025 | |
| MCLEAN, Lea-Ann | Director | 13 Jun 2025 | |
| HEMANI, Leon | Director | 5 Jan 2024 | |
| LEE, Kelvin | Director | 13 Jun 2025 | 31 Jul 2026 |
| TAYLOR, Antony John | Director | 5 Jan 2024 | 13 Jun 2025 |
| TAYLOR, Antony John | Secretary | 5 Jan 2024 | 13 Jun 2025 |
| COSTELLO, Christopher | Director | 19 Feb 2020 | 27 Sep 2024 |
| COSTELLO, Lindsay Louise | Director | 3 Feb 2023 | 5 Jan 2024 |
| BETTS, Alan | Director | 19 Feb 2020 | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbm Digital Technologies Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | |
| Mr Christopher Costello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 3 Feb 2023 |
| Mr Alan Betts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | 3 Feb 2023 |
| Mrs Caron Nicola Betts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | 10 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1,221,556 | 2 |
| 31 Dec 2020 Dormant | £1,221,556 | 2 |
Connections
Owned by
GBM Digital Technologies Group Limited → GBM Digital Technologies Group Holdings Limited → XMA Limited → XMA Holdings Limited
Controls
- GBM Digital Technologies Holdings Limited (07355195)
- Kingsfield Computer Products Limited (03357539)
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 Holdings Limited
- HEMANI, Leon - Director at GBM Digital Technologies Group Holdings Limited
- MCLEAN, Lea-Ann - Director at GBM Digital Technologies Group Holdings Limited
- MCLEAN, Lea-Ann - Director at GBM Digital Technologies 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 Holdings Limited
- 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 Holdings Limited (07355195)
- GBM Digital Technologies Limited (02719704)
- Kingsfield Computer Products Limited (03357539)