GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14306747

Incorporation date

19/08/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2022)

18/02/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Mr Luke Pickering as a secretary on 2025-07-01

View PDF (2 pages)

20/06/2025

Appointment of Mr Kelvin Lee as a director on 2025-06-13

View PDF (2 pages)

13/06/2025

Termination of appointment of Antony John Taylor as a secretary on 2025-06-13

View PDF (1 pages)

13/06/2025

Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13

View PDF (2 pages)

13/06/2025

Termination of appointment of Antony John Taylor as a director on 2025-06-13

View PDF (1 pages)

04/11/2024

Registered office address changed from C/O Langtons, the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04

View PDF (1 pages)

01/11/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

28/10/2024

Group of companies' accounts made up to 2023-08-31

View PDF (45 pages)

30/09/2024

Termination of appointment of Christopher Costello as a director on 2024-09-27

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (4 pages)

20/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-05

View PDF (3 pages)

11/01/2024

Notification of Xma Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

10/01/2024

Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Scott Bordoni as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Thomas Crump as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Liam Anthony Cashmore as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Leon Hemani as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a secretary on 2024-01-05

View PDF (2 pages)

10/01/2024

Termination of appointment of Brian Craig Boys as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Cessation of Christopher Costello as a person with significant control on 2024-01-05

View PDF (1 pages)

10/01/2024

Cessation of Lindsay Louise Costello as a person with significant control on 2024-01-05

View PDF (1 pages)

03/01/2024

Resolutions

View PDF (3 pages)

12/09/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (5 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (34 pages)

19/05/2023

Resolutions

View PDF (1 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (34 pages)

22/02/2023

Appointment of Mr Brian Craig Boys as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Liam Anthony Cashmore as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Scott Bordoni as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Thomas Crump as a director on 2023-02-03

View PDF (2 pages)

22/02/2023

Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03

View PDF (2 pages)

19/08/2022

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Costello, Christopher	Director	19/08/2022 - 27/09/2024	10
Mclean, Lea-Ann	Director	13/06/2025 - Present	12
Mr Antony John Taylor	Director	05/01/2024 - 13/06/2025	15
Lee, Kelvin	Director	13/06/2025 - Present	8
Hemani, Leon	Director	05/01/2024 - Present	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 19/08/2022 with the registered office located at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED?

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED is currently Active. It was registered on 19/08/2022 .

Where is GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED located?

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED is registered at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP.

What does GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED do?

GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GBM DIGITAL TECHNOLOGIES GROUP HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2024-12-31.