Nirvana Group Holdings Limited
- Company number
- 14162249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- PHM Property Services UK Limited (35 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Gareth David | Director | 26 Jun 2026 | |
| RANTALA, Ville | Director | 26 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nirvana Equitas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 | |
| Mr Darren Robert Waitson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 25 Nov 2025 |
| Mr Stephen Charles Waitson | Ownership Of Shares 25 To 50 Percent | 6 Mar 2025 | 6 Mar 2025 |
| Mrs Denise Waitson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 6 Mar 2025 |
| Mrs Stephanie Waitson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 12 Jan 2023 |
| Mr Stephen Charles Waitson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2022 | 12 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £78,412 | £79,042 | 1 |
| 31 Mar 2024 | £2,049 | £15,983 | 1 |
| 31 Mar 2023 | £198 | £98 | 1 |
Connections
Owned by
Nirvana Group Holdings Limited → Nirvana Equitas Ltd → PHM Property Services UK Limited
Controls
- Aquilo Facilities Limited (15426957)
- Nirvana Maintenance Limited (08363241)
- Notus Support Services Limited (16377610)
- Urban Maintenance Group Ltd (12617731)
Directors’ other companies
- MARTIN, Gareth David - Director at Hind & Associates Limited
- MARTIN, Gareth David - Director at No 8 HR Ltd
- MARTIN, Gareth David - Director at Trust Property Management Limited
- MARTIN, Gareth David - Director at Complete Fire Solutions Holdings Ltd
- MARTIN, Gareth David - Director at Specialist Property Asset Management Ltd
- MARTIN, Gareth David - Director at 2 Clean Plus Limited
- MARTIN, Gareth David - Director at Skylon Limited
- MARTIN, Gareth David - Director at Trust Property Management Group Limited
- MARTIN, Gareth David - Director at Managed Exit Limited
- MARTIN, Gareth David - Director at Cascade Facilities Limited
Companies at the same address
- Nirvana Equitas Ltd (09457537)
- Urban Maintenance Group Ltd (12617731)