Xma Holdings Limited

13166183

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WILFORD INDUSTRIAL ESTATE RUDDINGTON LANE, NOTTINGHAM, NG11 7EP

Incorporated 29/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Leon Hemani

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Muhamed Amin Hemani

director · Since 29/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 79

Mr Kelvin Lee

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Lea-Ann Mclean

director · Since 13/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Luke Pickering

secretary · Since 01/07/2025

Persons with Significant Control

Mr Graham Leonard Chambers

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 80

Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP

Notified 02/08/2021

Mr Muhamed Amin Hemani

significant-influence-or-control-as-trust

British · England · Age 79

Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP

Notified 02/08/2021

Mr Leon Hemani

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 54

Wilford Industrial Estate, Ruddington Lane, Nottingham, NG11 7EP

Notified 02/08/2021

Former PSCs

Amin Hemani

Ceased 02/08/2021

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 13/04/2022Registered 19/04/2022

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 29/04/2021Registered 30/04/2021