Introduction
Watch Company
X
XMA HOLDINGS LIMITED
XMA HOLDINGS LIMITED is an active company incorporated on 29 January 2021 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. XMA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13166183
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Wilford Industrial Estate Ruddington Lane Wilford Nottingham, NG11 7EP,
Previous Addresses
Arrowhead Park Arrowhead Road Theale Reading Berkshire RG7 4AH England
From: 29 January 2021To: 16 November 2022
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
PICKERING, Luke
ActiveRuddington Lane, NottinghamNG11 7EP
Secretary
Appointed 01 Jul 2025
PICKERING, Luke
Ruddington Lane, NottinghamNG11 7EP
Secretary
01 Jul 2025
Active
HEMANI, Leon
ActiveRuddington Lane, NottinghamNG11 7EP
Born November 1971
Director
Appointed 29 Jan 2021
HEMANI, Leon
Ruddington Lane, NottinghamNG11 7EP
Born November 1971
Director
29 Jan 2021
Active
HEMANI, Muhamed Amin
ActiveRuddington Lane, NottinghamNG11 7EP
Born August 1946
Director
Appointed 29 Jan 2021
HEMANI, Muhamed Amin
Ruddington Lane, NottinghamNG11 7EP
Born August 1946
Director
29 Jan 2021
Active
LEE, Kelvin
ActiveRuddington Lane, NottinghamNG11 7EP
Born March 1980
Director
Appointed 13 Jun 2025
LEE, Kelvin
Ruddington Lane, NottinghamNG11 7EP
Born March 1980
Director
13 Jun 2025
Active
MCLEAN, Lea-Ann
ActiveRuddington Lane, NottinghamNG11 7EP
Born January 1968
Director
Appointed 13 Jun 2025
MCLEAN, Lea-Ann
Ruddington Lane, NottinghamNG11 7EP
Born January 1968
Director
13 Jun 2025
Active
GARVEY, Emily
ResignedRuddington Lane, NottinghamNG11 7EP
Secretary
Appointed 29 Jan 2021
Resigned 28 Feb 2025
GARVEY, Emily
Ruddington Lane, NottinghamNG11 7EP
Secretary
29 Jan 2021
Resigned 28 Feb 2025
Resigned
MADHANI, Sunil Jayantilal
ResignedArrowhead Road, ReadingRG7 4AH
Born September 1966
Director
Appointed 29 Jan 2021
Resigned 21 Mar 2022
MADHANI, Sunil Jayantilal
Arrowhead Road, ReadingRG7 4AH
Born September 1966
Director
29 Jan 2021
Resigned 21 Mar 2022
Resigned
TAYLOR, Antony John
ResignedRuddington Lane, NottinghamNG11 7EP
Born September 1964
Director
Appointed 21 Mar 2022
Resigned 13 Jun 2025
TAYLOR, Antony John
Ruddington Lane, NottinghamNG11 7EP
Born September 1964
Director
21 Mar 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Leon Hemani
ActiveRuddington Lane, NottinghamNG11 7EP
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Aug 2021
Mr Leon Hemani
Ruddington Lane, NottinghamNG11 7EP
Born November 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Aug 2021
Active
Mr Graham Leonard Chambers
ActiveRuddington Lane, NottinghamNG11 7EP
Born June 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Aug 2021
Mr Graham Leonard Chambers
Ruddington Lane, NottinghamNG11 7EP
Born June 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Aug 2021
Active
Mr Muhamed Amin Hemani
ActiveRuddington Lane, NottinghamNG11 7EP
Born August 1946
Nature of Control
Significant influence or control as trust
Notified 02 Aug 2021
Mr Muhamed Amin Hemani
Ruddington Lane, NottinghamNG11 7EP
Born August 1946
Significant influence or control as trust
02 Aug 2021
Active
Amin Hemani
CeasedArrowhead Road, ReadingRG7 4AH
Born August 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2021
Ceased 02 Aug 2021
Amin Hemani
Arrowhead Road, ReadingRG7 4AH
Born August 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2021
Ceased 02 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2025
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
19 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
2 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2021
30 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2021