NIRVANA HOLDINGS LIMITED
Overview
| Company Name | NIRVANA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIRVANA HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Funeral and related activities (96030) / Other service activities
Where is NIRVANA HOLDINGS LIMITED located?
| Registered Office Address | Unit A2 Brooke Court Handforth Dean SK9 3ND Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIRVANA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NIRVANA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for NIRVANA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keith Graham on Jun 02, 2026 | 2 pages | CH01 | ||
Notification of Golden Leaves Limited as a person with significant control on Oct 14, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 06, 2025 | 2 pages | PSC09 | ||
Appointment of Mr Stephen Neil Anthony Rowland as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||
Appointment of Mr Stephen Neil Anthony Rowland as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Redman as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barry William Floyd as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Keith Graham as a director on Oct 14, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Susan Janet Stevenson as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ross Arthur Finegan as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sheila Finegan as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||
Termination of appointment of Jonathan Paul Simpson as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Unit a2 Brooke Court Handforth Dean Wilmslow Cheshire SK9 3nd | 1 pages | AD04 | ||
Group of companies' accounts made up to Sep 30, 2023 | 42 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||
Termination of appointment of Colette Marie Porter as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 40 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of NIRVANA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Stephen Neil Anthony | Secretary | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | 341904500001 | |||||||
| FLOYD, Barry William | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 107954620001 | |||||
| GARDNER, Jason Peter | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 162921890001 | |||||
| GRAHAM, Keith William | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | Jersey | British | 341707960002 | |||||
| REDMAN, Nicholas John | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 288136010001 | |||||
| ROWLAND, Stephen Neil Anthony | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 119888640002 | |||||
| COOPER, Clare | Secretary | Peartree Cottage 34 Hough Lane SK9 2LH Wilmslow Cheshire | British | 64365730002 | ||||||
| FINEGAN, Ross | Secretary | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire United Kingdom | British | 175178810001 | ||||||
| FINEGAN, Sheila | Secretary | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | British | 183776240001 | ||||||
| WAKE, Brian Desmond | Secretary | Yord Cottage Ffrwd Cefn Y Bedd LL12 9TG Wrexham | British | 100225650001 | ||||||
| WEBBER, Simon | Secretary | Hurdsfield Road SK10 2QX Macclesfield 169 Cheshire United Kingdom | 161612380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAMBERS, Steven | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire United Kingdom | United Kingdom | British | 175177410001 | |||||
| COOPER, Clare | Director | Mottram Road SK9 7JF Alderley Edge Finlows Villa Cheshire United Kingdom | England | British | 64365730003 | |||||
| COOPER, Michael | Director | Mottram Road SK9 7JF Alderley Edge Finlows Villa Cheshire United Kingdom | United Kingdom | British | 64365720005 | |||||
| DARBYSHIRE, Joanne | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 265857640001 | |||||
| DARGAN, Alan Raymond | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire United Kingdom | Switzerland | Irish | 175178410001 | |||||
| DUGDALE, Mark | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 161546260001 | |||||
| FINEGAN, Ross Arthur | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | Irish | 80026960004 | |||||
| GASPARRO, David | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 61898520002 | |||||
| GASPARRO, David | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire United Kingdom | United Kingdom | British | 61898520002 | |||||
| LEECH, Peter Brian | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 175177950002 | |||||
| PORTER, Colette Marie | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 217833200001 | |||||
| SHALOM, David Michael | Director | 9 Valley Road SK8 1HY Cheadle Cheshire | England | British | 34345460001 | |||||
| SHEPHERD, John | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire United Kingdom | United Kingdom | British | 162925650001 | |||||
| SIMPSON, Jonathan Paul | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | England | British | 119659590002 | |||||
| STEVENSON, Susan Janet | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 258371710001 | |||||
| TOWNSLEY, Steven | Director | Ollerbarrow Road WA15 9PP Hale 24 Cheshire United Kingdom | United Kingdom | British | 264625260001 | |||||
| WEBBER, Simon Timothy Christopher | Director | Hurdsfield Road SK10 2QX Macclesfield 169 Cheshire United Kingdom | United Kingdom | British | 91415340001 | |||||
| WILSON, Paul Ernest Howard | Director | Brooke Court Handforth Dean SK9 3ND Wilmslow Unit A2 Cheshire England | United Kingdom | British | 194565960001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NIRVANA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Golden Leaves Limited | Oct 14, 2025 | 163, Brighton Road CR5 2YH Coulsdon Galago House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NIRVANA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | Oct 14, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 26, 2017 | Aug 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0