# XMA Holdings Limited

## Details

- **Company number:** [13166183](https://find-and-update.company-information.service.gov.uk/company/13166183)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2021
- **Registered office:** WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, WILFORD, NOTTINGHAM, NG11 7EP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |  |





## Controls

- [Datapac (N.I.)](/company/NI034278) (NI034278)
- [XMA Limited](/company/02051703) (02051703)



## 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 [GBM Digital Technologies Group Limited](/company/12470566)
- [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)