# GBM Digital Technologies Group Limited

## Details

- **Company number:** [12470566](https://find-and-update.company-information.service.gov.uk/company/12470566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2020
- **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 |  |



## 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 | £1,221,556 | 2 |
| 31 Dec 2020 | £1,221,556 | 2 |



## Owned by

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



## Controls

- [GBM Digital Technologies Holdings Limited](/company/07355195) (07355195)
- [Kingsfield Computer Products Limited](/company/03357539) (03357539)



## Directors' other companies

- [PICKERING, Luke William](/person/5995535) - 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 [XMA Holdings Limited](/company/13166183)
- [PICKERING, Luke William](/person/5995535) - director at [XMA Limited](/company/02051703)
- [PICKERING, Luke William](/person/5995535) - director at [GBM Digital Technologies Holdings Limited](/company/07355195)
- [PICKERING, Luke William](/person/5995535) - director at [Datapac (N.I.)](/company/NI034278)



## Companies at the same address

- [GBM Digital Technologies Group Holdings Limited](/company/14306747) (14306747)
- [GBM Digital Technologies Holdings Limited](/company/07355195) (07355195)
- [GBM Digital Technologies Limited](/company/02719704) (02719704)
- [Kingsfield Computer Products Limited](/company/03357539) (03357539)