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Xma Holdings Limited
13166183
active
Private Limited Company
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/06/2026
Due 14/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Luke Pickering
secretary · Since 01/07/2025
Mr Luke William Pickering
director · Since 09/06/2026
BRITISH · ENGLAND
Former
Mr Kelvin Lee
director · Resigned 10/08/2026
Persons with Significant Control
Mr Leon Hemani
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · United Kingdom
Notified 02/08/2021
Mr Graham Leonard Chambers
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
British · England
Notified 02/08/2021
Mr Muhamed Amin Hemani
significant-influence-or-control-as-trust
British · England
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