XMA Holdings Limited
- Company number
- 13166183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Kelvin | Director | 13 Jun 2025 | 10 Aug 2026 |
| PICKERING, Luke William | Director | 9 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amin Hemani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 | 2 Aug 2021 |
| Mr Muhamed Amin Hemani | Significant Influence Or Control As Trust | 2 Aug 2021 | |
| Mr Graham Leonard Chambers | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
2 Aug 2021 | |
| Mr Leon Hemani | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
2 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Datapac (N.I.) (NI034278)
- XMA Limited (02051703)
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 GBM Digital Technologies Group 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.)