CompaniesInTheUK

NIRVANA GROUP HOLDINGS LIMITED

Company number 14162249 ·

Active

1 active / 5 ceased · persons with significant control

Nirvana Equitas Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-25
Correspondence address
Office 1, Groud Floor, 1 Oakhill Road, Sevenoaks, TN13 1NY, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
09457537
Country registered
United Kingdom

Mr Stephen Charles Waitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-03-06
Ceased on
2025-03-06
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Office 1,, Ground Floor, 1 Oakhill Road, Sevenoaks, TN13 1NY, England

Mr Stephen Charles Waitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-09
Ceased on
2023-01-12
Date of birth
October 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 1, 7 Blighs Walk, Sevenoaks, TN13 1DB, England

Mrs Stephanie Waitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-09
Ceased on
2023-01-12
Date of birth
July 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 1, 7 Blighs Walk, Sevenoaks, TN13 1DB, England

Mrs Denise Waitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-09
Ceased on
2025-03-06
Date of birth
August 1960
Nationality
British
Country of residence
England
Correspondence address
Office 1,, Ground Floor, 1 Oakhill Road, Sevenoaks, TN13 1NY, England

Mr Darren Robert Waitson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-09
Ceased on
2025-11-25
Date of birth
October 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 1,, Ground Floor, 1 Oakhill Road, Sevenoaks, TN13 1NY, England