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Xma Holdings Limited
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leon HemaniGraham Leonard Chambers
- Accounts type
- Group
- Region
- East Midlands
- Address
- Wilford Industrial Estate Ruddington LaneWilfordNottinghamNG11 7EP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2026
British
Born February 1986 (40)
Pickering, Luke
Secretary · Appointed 1 July 2025
Director · Appointed 13 June 2025
British
Born January 1968 (58)
Director · Appointed 29 January 2021
British
Born November 1971
Hemani, Muhamed Amin
Director · Appointed 29 January 2021
British
Born August 1946 (80)
Officer history (4 former)
10 August 2026
9 June 2026
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
13 June 2025
13 June 2025
Resigned Taylor, Antony John as Director
28 February 2025
Resigned Garvey, Emily as Secretary
21 March 2022
21 March 2022
Appointed Taylor, Antony John as Director
29 January 2021
29 January 2021
29 January 2021
Appointed Garvey, Emily as Secretary
29 January 2021
Appointed Hemani, Muhamed Amin as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1971
Graham Leonard Chambers
Individual · Notified 2 August 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1946 (80)
Muhamed Amin Hemani
Individual · Notified 2 August 2021
Has significant influence or control (as a trust)
British
Born August 1946 (80)
Former controllers (1)
2 August 2021
Ceased Amin Hemani — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Xma Holdings Limited This company
Datapac (N.I.) Owns 75–100% of shares
Xma Limited Owns 75–100% of shares
GBM Digital Technologies Group Holdings Limited Owns 75–100% of shares
GBM Digital Technologies Group Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 20 February 2026 | Group of companies' accounts | 31 December 2024 |
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