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Companies/13166183

Xma Holdings Limited

Activities of other holding companies n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
LH
Mr Leon HemaniIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-08-02 · No cessation recorded

Source record 118333056
GC
Mr Graham Leonard ChambersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-08-02 · No cessation recorded

Source record 118566626
MH
Trust-related control: Significant influence or control

Notified 2021-08-02 · No cessation recorded

Source record 118618014
Show 1 ceased record
AH
Amin HemaniIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · Ceased 2021-08-02

Source record 106849887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
LP
Luke PickeringCurrent director
Appointed 2026-06-09
+7 others
LP
Luke PickeringCurrent secretary
Appointed 2025-07-01 · 1 yr
LM
Lea McleanCurrent director
Appointed 2025-06-13 · 1 yr · Director
+10 others
LH
Leon HemaniCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+22 others
AH
Amin HemaniCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+14 others
Show 4 historical appointments
KL
Kelvin LeeResigned director
Resigned 2025-06-13 · 1 yr · Director
AT
Antony TaylorResigned director
Resigned 2022-03-21 · 3 yrs · Finance Director
SM
Sunil MadhaniResigned director
Resigned 2021-01-29 · 1 yr · Director
EG
Emily GarveyResigned secretary
Resigned 2021-01-29 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active