Nirvana Equitas Ltd
- Company number
- 09457537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PHM Property Services UK Limited (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANTALA, Ville | Director | 26 Jun 2026 | |
| MARTIN, Gareth David | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Robert Waitson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Darren Waitson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Darren Robert Waitson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Jun 2026 |
| Phm Property Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 Dormant | £1 | £1 | 1 |
| 29 Feb 2024 Dormant | £1 | £1 | 1 |
| 28 Feb 2023 Dormant | £1 | £1 | 1 |
| 28 Feb 2022 Dormant | - | £1 | 1 |
| 28 Feb 2021 | - | £1 | 1 |
| 28 Feb 2020 Dormant | £1 | £1 | - |
| 28 Feb 2019 Dormant | £1 | £1 | - |
| 28 Feb 2018 | £1 | - | - |
| 28 Feb 2017 Dormant | £1 | - | - |
| 28 Feb 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Nirvana Equitas Ltd → PHM Property Services UK Limited
Controls
- Nirvana Group Holdings Limited (14162249)
Directors’ other companies
- MARTIN, Gareth - Director at Urban Maintenance Group Ltd
- MARTIN, Gareth - Director at Nirvana Maintenance Limited
- MARTIN, Gareth - Director at Aquilo Facilities Limited
- MARTIN, Gareth - Director at Nirvana Group Holdings Limited
- MARTIN, Gareth - Director at MP Commercial Services Ltd
- RANTALA, Ville - Director at Nirvana Maintenance Limited
- RANTALA, Ville - Director at Complete Fire Solutions Ltd
- RANTALA, Ville - Director at Aquilo Facilities Limited
- RANTALA, Ville - Director at Urban Maintenance Group Ltd
- RANTALA, Ville - Director at JFM Block Management Ltd
Companies at the same address
- Nirvana Group Holdings Limited (14162249)
- Urban Maintenance Group Ltd (12617731)