Menna Overview
Here’s a quick overview of NIRVANA GROUP HOLDINGS LIMITED 👀 — a Sevenoaks based business that started in 2022.
NIRVANA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14162249
- Age4 years 5 months Incorporated 9 June 2022
- Officers4
Address
Office 1, Ground Floor, 1 Oakhill Road, Sevenoaks, TN13 1NY, England
NIRVANA GROUP HOLDINGS LIMITED is an active company incorporated on 9 June 2022 and based in Sevenoaks, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 16 Jun 2026
Legacy
6 Months Ago on 19 May 2026
Resolution
7 Months Ago on 08 Apr 2026
Memorandum Articles
7 Months Ago on 08 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 02 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DWYER, Daniel William | director | Feb 1991 | 01 Feb 2025 |
| MARTIN, Gareth David | director | Apr 1974 | 26 Jun 2026 |
| RANTALA, Ville | director | Jun 1971 | 26 Jun 2026 |
| WAITSON, Darren Robert | director | Oct 1984 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nirvana Equitas Ltd | 25 Nov 2025 | |
| Mr Stephen Charles Waitson | Oct 1957 | 06 Mar 2025 |
| Mr Darren Robert Waitson | Oct 1984 | 09 Jun 2022 |
| Mrs Denise Waitson | Aug 1960 | 09 Jun 2022 |
| Mr Stephen Charles Waitson | Oct 1957 | 09 Jun 2022 |
| Mrs Stephanie Waitson | Jul 1989 | 09 Jun 2022 |
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DWYER, Daniel William, MARTIN, Gareth David, RANTALA, Ville, WAITSON, Darren Robert are mutual persons.
DWYER, Daniel William, MARTIN, Gareth David, RANTALA, Ville, WAITSON, Darren Robert are mutual persons.
DWYER, Daniel William are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David, RANTALA, Ville, WAITSON, Darren Robert are mutual persons.
MARTIN, Gareth David, RANTALA, Ville are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David, RANTALA, Ville are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
MARTIN, Gareth David are mutual persons.
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MARTIN, Gareth David are mutual persons.
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MARTIN, Gareth David are mutual persons.
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Here’s a quick overview of NIRVANA GROUP HOLDINGS LIMITED 👀 — a Sevenoaks based business that started in 2022.