# Nirvana Equitas Ltd

## Details

- **Company number:** [09457537](https://find-and-update.company-information.service.gov.uk/company/09457537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2015
- **Registered office:** OFFICE 1, GROUND FLOOR, 1 OAKHILL ROAD, SEVENOAKS, TN13 1NY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [PHM Property Services UK Limited](/group/2529) (34 companies)



## 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 | £1 | £1 | 1 |
| 29 Feb 2024 | £1 | £1 | 1 |
| 28 Feb 2023 | £1 | £1 | 1 |
| 28 Feb 2022 | - | £1 | 1 |
| 28 Feb 2021 | - | £1 | 1 |
| 28 Feb 2020 | £1 | £1 | - |
| 28 Feb 2019 | £1 | £1 | - |
| 28 Feb 2018 | £1 | - | - |
| 28 Feb 2017 | £1 | - | - |
| 28 Feb 2016 | £1 | £1 | - |



## Owned by

Nirvana Equitas Ltd → [PHM Property Services UK Limited](/company/16377832)



## Controls

- [Nirvana Group Holdings Limited](/company/14162249) (14162249)



## Directors' other companies

- [MARTIN, Gareth David](/person/5559982) - director at [Hind & Associates Limited](/company/17276874)
- [MARTIN, Gareth David](/person/5559982) - director at [No 8 HR Ltd](/company/13922793)
- [MARTIN, Gareth David](/person/5559982) - director at [Trust Property Management Limited](/company/05591526)
- [MARTIN, Gareth David](/person/5559982) - director at [Complete Fire Solutions Holdings Ltd](/company/13506477)
- [MARTIN, Gareth David](/person/5559982) - director at [Specialist Property Asset Management Ltd](/company/11245055)
- [MARTIN, Gareth David](/person/5559982) - director at [2 Clean Plus Limited](/company/05460494)
- [MARTIN, Gareth David](/person/5559982) - director at [Skylon Limited](/company/03213178)
- [MARTIN, Gareth David](/person/5559982) - director at [Trust Property Management Group Limited](/company/06013543)
- [MARTIN, Gareth David](/person/5559982) - director at [Managed Exit Limited](/company/06631310)
- [MARTIN, Gareth David](/person/5559982) - director at [Cascade Facilities Limited](/company/13068897)



## Companies at the same address

- [Nirvana Group Holdings Limited](/company/14162249) (14162249)
- [Urban Maintenance Group Ltd](/company/12617731) (12617731)