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Companies/14162249

Nirvana Group Holdings Limited

Activities of other holding companies n.e.c. · Sevenoaks

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-25 · No cessation recorded

Source record 120494624
Show 5 ceased records
SW
Shares: over 25%, up to 50%

Notified 2025-03-06 · Ceased 2025-03-06

Source record 108809105
DW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2025-11-25

Source record 108096333
SW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2023-01-12

Source record 108097759
DW
Mrs Denise WaitsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2025-03-06

Source record 108097946
SW
Mrs Stephanie WaitsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-06-09 · Ceased 2023-01-12

Source record 108097947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
GM
Gareth David MartinCurrent director
Appointed 2026-06-26
+34 others
VR
Ville RantalaCurrent director
Appointed 2026-06-26
+8 others
DD
Daniel DwyerCurrent director
Appointed 2025-02-01 · 1 yr · Director
+3 others
DW
Darren WaitsonCurrent director
Appointed 2022-06-09 · 4 yrs · Director
+7 others

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active