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NIRVANA GROUP HOLDINGS LIMITED

Active
14162249·incorporated 2022-06-09

NIRVANA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 June 2022 at Companies House (number 14162249; OpenRegistry canonical ID GB-14162249-nirvana-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,456 active companies registered in Sevenoaks (postcode TN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-09
Registered Address
OFFICE 1, GROUND FLOOR, 1 OAKHILL ROAD, SEVENOAKS, TN13 1NY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIRVANA GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Nirvana Equitas Ltd (United Kingdom reg. 09457537). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Darren Robert Waitson born 1984 resident in United Kingdom, British national. Notified 2022-06-09. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Denise Waitson born 1960 resident in England, British national. Notified 2022-06-09. Ceased 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Charles Waitson born 1957 resident in England, British national. Notified 2022-06-09. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Waitson born 1989 resident in England, British national. Notified 2022-06-09. Ceased 2023-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Charles Waitson born 1957 resident in England, British national. Notified 2025-03-06. Ceased 2025-03-06.
    • Owns 25–50% of shares

Similar UK companies

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