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 (7 companies)

Registered office

Unit 2.3-2.4, Arbeta
Northampton Road
Manchester
M40 5BP

Officers

Name	Role	Appointed	Resigned
PICKERING, Luke William	Director	9 Jun 2026

Control

Name	Nature of control	Notified	Ceased
Mrs Caron Nicola Betts	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Feb 2020	10 Mar 2020
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
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

Accounts

Year ended	Net assets	Employees
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

PICKERING, Luke William - Director at GBM Digital Technologies Group Holdings Limited
PICKERING, Luke William - Director at Kingsfield Computer Products Limited
PICKERING, Luke William - Director at XMA Holdings Limited
PICKERING, Luke William - Director at XMA Limited
PICKERING, Luke William - Director at GBM Digital Technologies Holdings Limited
PICKERING, Luke William - Director at Datapac (N.I.)

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)

Data