Nirvana Holdings Limited

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nirvana holdings limited
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Nirvana Holdings Limited

05138164•Private Limited With Share Capital

Unit A2 Brooke Court, Handforth Dean, Wilmslow, SK93ND
01614862020

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Incorporated

26/05/2004

Company Age

21 years

Directors

7

Employees

64

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Nirvana Holdings Limited (05138164) is a private limited with share capital incorporated on 26/05/2004 (21 years old) and registered in wilmslow, SK93ND. The company operates under SIC code 64205 and is classified as Small.

Nirvana holdings limited is a financial services company based out of unit a2 brooke court, cheshire, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 26/05/2004
SK93ND
64 employees

Financial Overview

Total Assets

£171.53M

Liabilities

£202.49M

Net Assets

£-30.96M

Turnover

£2.89M

Cash

£8.47M

Key Metrics

64

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
jason peter gardner
director
B
barry william floyd
director
N
nicholas john redman
director
K
keith graham
director
S
stephen neil anthony rowland
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2018
Legacy
Category:Capital
Date:13-12-2018
Legacy
Category:Insolvency
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2016
Change Sail Address Company With New Address
Category:Address
Date:06-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Legacy
Category:Mortgage
Date:13-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2012
Resolution
Category:Resolution
Date:03-12-2012
Legacy
Category:Capital
Date:29-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2012
Legacy
Category:Insolvency
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit A2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK93NDRegistered

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Contact

01614862020
Unit A2 Brooke Court, Handforth Dean, Wilmslow, SK93ND