NIRVANA HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
NIRVANA HOLDINGS LIMITED

COMPANY NUMBER
05138164

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
26/05/2004 (20 years and 6 months old)

WEBSITE
https://nirvanaholding.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT A2 BROOKE COURT, HANDFORTH DEAN, WILMSLOW
CHESHIRE
SK9 3ND

Telephone: 01614862020
TPS: No

TRADING ADDRESSES

Unit A2, Brooke Court
Lower Meadow Road
Handforth
Wilmslow, Cheshire
SK9 3ND

Credit Risk Overview

Want to learn more about NIRVANA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.9M

61.33%

NET WORTH

- £40.3M

12.83%

TOTAL LIABILITIES

£5.6M

8.65%

NET ASSETS

- £40.3M

12.83%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TAMALOW LIMITED	N/A	N/A
NIRVANA HOLDINGS LIMITED	Active - Accounts Filed	View Report
AVALON (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NIRVANA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NIRVANA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NIRVANA HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.9M

61.33%

NET WORTH

- £40.3M

12.83%

TOTAL LIABILITIES

£5.6M

8.65%

NET ASSETS

- £40.3M

12.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TAMALOW LIMITED	Owned: 100.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Peter Gardner 28/03/2012 - Present (12 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sheila Finegan 25/11/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susan Janet Stevenson 01/05/2019 - Present (5 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Ross Arthur Finegan 13/10/2021 - Present (3 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 19 Past: 16	View Report
Jonathan Paul Simpson 04/01/2022 - Present (2 years and 10 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TAMALOW LIMITED	N/A	N/A
NIRVANA HOLDINGS LIMITED	Active - Accounts Filed	View Report
AVALON (EUROPE) LIMITED	Active - Accounts Filed	View Report
THE AVALON TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: New Accounts filed
Date: 09/01/2023	Event: Colette Marie Porter (921783320) has left the board
Date: 06/08/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Board Member Jonathan Paul Simpson (911965959) Appointed
Date: 25/04/2022	Event: David Gasparro (906189852) has left the board
Date: 18/04/2022	Event: New Board Member Ross Arthur Finegan (908002696) Appointed
Date: 27/06/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 13/04/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Board Member Steven Townsley (926462526) Appointed
Date: 30/10/2019	Event: Peter Brian Leech (917517795) has left the board
Date: 30/10/2019	Event: Mark Dugdale (916154626) has left the board
Date: 19/08/2019	Event: New Board Member Colette Marie Porter (921783320) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 14/05/2019	Event: New Board Member Susan Janet Stevenson (925837171) Appointed
Date: 05/04/2019	Event: New Accounts filed
Date: 09/10/2018	Event: Paul Ernest Howard Wilson (919456596) has left the board
Date: 06/08/2018	Event: Joanne Darbyshire (918909718) has left the board
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 10/06/2017	Event: New Annual Return filed
Date: 16/04/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Board Member Paul Ernest Howard Wilson (919456596) Appointed
Date: 26/06/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: Steven Chambers (917517741) has left the board
Date: 13/01/2016	Event: New Accounts filed
Date: 09/06/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: New Accounts filed
Date: 09/07/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Board Member Joanne Darbyshire (918909718) Appointed
Date: 12/04/2014	Event: New Accounts filed
Date: 24/12/2013	Event: New Company Secretary Sheila Finegan (918377624) Appointed
Date: 24/12/2013	Event: Ross Finegan (917517881) has left the board
Date: 14/10/2013	Event: Alan Raymond Dargan (917517841) has left the board
Date: 19/07/2013	Event: New Accounts filed
Date: 10/07/2013	Event: New Annual Return filed
Date: 07/02/2013	Event: Peter Leech (917517845) has left the board
Date: 07/02/2013	Event: New Board Member Steven Chambers (917517741) Appointed
Date: 07/02/2013	Event: New Board Member Peter Leech (917517795) Appointed
Date: 24/01/2013	Event: New Board Member Alan Dargan (917517841) Appointed
Date: 24/01/2013	Event: New Board Member David Gasparro (906189852) Appointed
Date: 24/01/2013	Event: New Company Secretary Ross Finegan (917517881) Appointed
Date: 24/01/2013	Event: Simon Webber (916161238) has left the board
Date: 24/01/2013	Event: John Shepherd (916292565) has left the board
Date: 24/01/2013	Event: New Board Member Peter Leech (917517845) Appointed

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NIRVANA HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.9M

- £40.3M

£5.6M

- £40.3M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.9M

- £40.3M

£5.6M

- £40.3M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™