Nirvana Holdings Limited
05138164
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
Industry
Officers
director · Since 14/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 14/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 10 other boards
director · Since 14/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 6 other boards
secretary · Since 14/10/2025
Former
corporate nominee director · Resigned 26/05/2004
corporate nominee secretary · Resigned 26/05/2004
secretary · Resigned 01/09/2004
director · Resigned 31/12/2009
secretary · Resigned 17/06/2011
director · Resigned 17/06/2011
director · Resigned 16/07/2011
director · Resigned 28/03/2012
secretary · Resigned 28/11/2012
director · Resigned 03/01/2013
director · Resigned 28/06/2013
director · Resigned 28/06/2013
secretary · Resigned 25/11/2013
director · Resigned 22/02/2016
director · Resigned 20/07/2018
director · Resigned 31/07/2018
director · Resigned 22/10/2019
director · Resigned 22/10/2019
director · Resigned 03/06/2021
director · Resigned 13/10/2021
director · Resigned 31/12/2022
secretary · Resigned 14/10/2025
director · Resigned 14/10/2025
director · Resigned 14/10/2025
director · Resigned 14/10/2025
Persons with Significant Control
Golden Leaves Limited
Galago House, 163, Brighton Road, Coulsdon, CR5 2YH
Reg: 02935393 · Companies House · Limited Company
Notified 14/10/2025
Charges1 outstanding
BARCLAYS BANK PLC
ROSS FINEGAN AND MICHAEL COOPER
Change History
Active
Private Limited Company
UNIT A2 BROOKE COURT
WILMSLOW