# Nirvana Group Holdings Limited

## Details

- **Company number:** [14162249](https://find-and-update.company-information.service.gov.uk/company/14162249)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2022
- **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) (35 companies)



## 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 |



## Owned by

Nirvana Group Holdings Limited → [Nirvana Equitas Ltd](/company/09457537) → [PHM Property Services UK Limited](/company/16377832)



## Controls

- [Aquilo Facilities Limited](/company/15426957) (15426957)
- [Nirvana Maintenance Limited](/company/08363241) (08363241)
- [Notus Support Services Limited](/company/16377610) (16377610)
- [Urban Maintenance Group Ltd](/company/12617731) (12617731)



## 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 Equitas Ltd](/company/09457537) (09457537)
- [Urban Maintenance Group Ltd](/company/12617731) (12617731)



