GBM Digital Technologies Group Holdings Limited
- Company number
- 14306747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- XMA Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Kelvin | Director | 13 Jun 2025 | 31 Jul 2026 |
| PICKERING, Luke William | Director | 9 Jun 2026 | |
| MCLEAN, Lea-Ann | Director | 13 Jun 2025 | |
| HEMANI, Leon | Director | 5 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lindsay Louise Costello | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Feb 2023 | 5 Jan 2024 |
| Christopher Costello | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Aug 2022 | 5 Jan 2024 |
| Xma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jan 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Aug 2023 |
Connections
Owned by
GBM Digital Technologies Group Holdings Limited → XMA Limited → XMA Holdings Limited
Controls
- GBM Digital Technologies Group Limited (12470566)
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
- MCLEAN, Lea-Ann - Director at GBM Digital Technologies Holdings Limited
- PICKERING, Luke William - Director at GBM Digital Technologies Group 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.)
- PICKERING, Luke William - Director at Kingsfield Computer Products Limited
Companies at the same address
- GBM Digital Technologies Group Limited (12470566)
- GBM Digital Technologies Holdings Limited (07355195)
- GBM Digital Technologies Limited (02719704)
- Kingsfield Computer Products Limited (03357539)