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GBM Digital Technologies Group Holdings Limited
- Incorporated
- 19 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 2.3-2.4ArbetaNorthampton RoadManchesterM40 5BP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Officers 4 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 5 January 2024
British
Born November 1971
Officer history (9 former)
31 July 2026
9 June 2026
1 July 2025
Appointed Pickering, Luke as Secretary
13 June 2025
13 June 2025
13 June 2025
13 June 2025
Resigned Taylor, Antony John as Secretary
27 September 2024
5 January 2024
5 January 2024
5 January 2024
5 January 2024
5 January 2024
5 January 2024
5 January 2024
5 January 2024
Appointed Taylor, Antony John as Secretary
3 February 2023
3 February 2023
3 February 2023
3 February 2023
3 February 2023
19 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02051703
Former controllers (2)
5 January 2024
5 January 2024
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Datapac (N.I.) Owns 75–100% of shares
Xma Limited Owns 75–100% of shares
GBM Digital Technologies Group Holdings Limited This company Owns 75–100% of shares
GBM Digital Technologies Group Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 October 2026 | Other filing | |||
| 3 October 2026 | Other filing | |||
| 3 October 2026 | Accounts filing | |||
| 3 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 19 August 2026 |
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