NIRVANA HOLDINGS LIMITED - WILMSLOW


Company Profile Company Filings

Overview

NIRVANA HOLDINGS LIMITED is a Private Limited Company from WILMSLOW ENGLAND and has the status: Active.
NIRVANA HOLDINGS LIMITED was incorporated 19 years ago on 26/05/2004 and has the registered number: 05138164. The accounts status is GROUP and accounts are next due on 30/06/2024.

NIRVANA HOLDINGS LIMITED - WILMSLOW

This company is listed in the following categories:
64205 - Activities of financial services holding companies
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2022 30/06/2024

Registered Office

UNIT A2 BROOKE COURT
WILMSLOW
CHESHIRE
SK9 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN JANET STEVENSON Jul 1966 British Director 2019-05-01 CURRENT
MR JASON PETER GARDNER Oct 1973 British Director 2012-03-28 CURRENT
MR JONATHAN PAUL SIMPSON Apr 1976 British Director 2022-01-04 CURRENT
ROSS ARTHUR FINEGAN Aug 1969 Irish Director 2021-10-13 CURRENT
SHEILA FINEGAN British Secretary 2013-11-25 CURRENT
MRS COLETTE MARIE PORTER Mar 1965 British Director 2019-07-26 UNTIL 2022-12-31 RESIGNED
ROSS FINEGAN Secretary 2012-11-28 UNTIL 2013-11-25 RESIGNED
MRS CLARE COOPER Mar 1963 British Secretary 2004-05-26 UNTIL 2004-09-01 RESIGNED
MR BRIAN DESMOND WAKE Sep 1953 British Secretary 2004-09-01 UNTIL 2011-06-17 RESIGNED
MR SIMON WEBBER Secretary 2011-06-17 UNTIL 2012-11-28 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2013-09-23 UNTIL 2021-10-13 RESIGNED
MR PAUL WILSON Jul 1966 British Director 2016-11-15 UNTIL 2018-07-20 RESIGNED
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2011-06-17 UNTIL 2011-07-16 RESIGNED
MR STEVEN TOWNSLEY Nov 1967 British Director 2019-11-01 UNTIL 2021-06-03 RESIGNED
MR JOHN SHEPHERD Apr 1969 British Director 2012-03-28 UNTIL 2013-01-03 RESIGNED
MR DAVID MICHAEL SHALOM Apr 1967 British Director 2008-11-09 UNTIL 2009-12-31 RESIGNED
PETER LEECH May 1983 British Director 2012-11-28 UNTIL 2019-10-22 RESIGNED
DAVID GASPARRO Sep 1965 British Director 2012-11-28 UNTIL 2013-06-28 RESIGNED
MRS JOANNE DARBYSHIRE Mar 1970 British Director 2014-07-04 UNTIL 2018-07-31 RESIGNED
MR MARK DUGDALE Mar 1968 British Director 2012-03-28 UNTIL 2019-10-22 RESIGNED
ALAN RAYMOND DARGAN Jan 1953 Irish Director 2012-11-28 UNTIL 2013-06-28 RESIGNED
MR MICHAEL COOPER Oct 1963 British Director 2004-05-26 UNTIL 2012-03-28 RESIGNED
MRS CLARE COOPER Mar 1963 British Director 2004-09-01 UNTIL 2011-06-17 RESIGNED
STEVEN CHAMBERS Sep 1953 British Director 2012-11-28 UNTIL 2016-02-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-26 UNTIL 2004-05-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-26 UNTIL 2004-05-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CORNEAL LASER CENTRE LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
THE AVALON TRUSTEE COMPANY LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
NUSIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 86220 - Specialists medical practice activities
UL REALISATIONS 2013 LIMITED LONDON ENGLAND Dissolved... FULL 86220 - Specialists medical practice activities
AVALON (EUROPE) LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
INFOSERVE LIMITED LEEDS Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HAMMERSMITH CLINIC (TRADING) LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 8512 - Medical practice activities
AGE PARTNERSHIP LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
INFOSERVE GROUP PLC AIRPORT LEEDS Active FULL 62090 - Other information technology service activities
LCRS REALISATIONS LIMITED LONDON Dissolved... FULL 86220 - Specialists medical practice activities
ULTRALASE ACQUISITIONS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PURE RETIREMENT LIMITED LEEDS Active FULL 64922 - Activities of mortgage finance companies
AGE ASSIST LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
AGE PARTNERSHIP GROUP LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
AGE LIFETIME LIMITED LEEDS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
DORMANT CO 123 LIMITED LEEDS ENGLAND Dissolved... NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PURE RETIREMENT GROUP LIMITED LEEDS ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ALLCLEAR CLINIC LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities
ALLCLEAR CAMBRIDGE LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 86220 - Specialists medical practice activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AML CCTV MANCHESTER LIMITED WILMSLOW ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
AMBER IFA COMPANY LIMITED WILMSLOW Active MICRO ENTITY 64205 - Activities of financial services holding companies
HARTELLIS LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICHE INVESTMENT MANAGEMENT LIMITED WILMSLOW UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
STORAGE (WARWICK) LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STORAGE (GLOUCESTER) LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
JM DESIGN AND CONSTRUCTION LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
STORAGE (MANCHESTER) LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STORAGE (LEICESTER) LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STORAGE (PETERBOROUGH) LTD WILMSLOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate