Nirvana Holdings Limited

05138164

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT A2 BROOKE COURT, WILMSLOW, SK9 3ND

Incorporated 26/05/2004

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64205

Activities of financial services holding companies

96030

Funeral and related activities

Officers

Mr Jason Peter Gardner

director · Since 28/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Stephen Neil Anthony Rowland

secretary · Since 14/10/2025

Also on 15 other boards

Mr Barry William Floyd

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Keith Graham

director · Since 14/10/2025

DIRECTOR

BRITISH · JERSEY · Age 73

Also on 2 other boards

Mr Nicholas John Redman

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Stephen Neil Anthony Rowland

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Persons with Significant Control

Golden Leaves Limited

75–100% shares

75–100% votes

Appoint directors

Galago House, 163, Brighton Road, Coulsdon, CR5 2YH

Reg: 02935393 · Companies House · Limited Company

Notified 14/10/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 24/05/2018Registered 29/05/2018

charge

satisfied

ROSS FINEGAN AND MICHAEL COOPER

Created 29/11/2012Registered 13/12/2012Satisfied 23/10/2025