Nirvana Holdings Limited

Active05138164 Private limited company

Incorporated: 26 May 2004 (22 years)
Industry: Activities of financial services holding companies (64205)
Funeral and related activities (96030)
Directors: Barry William Floyd
Keith William Graham
Nicholas John Redman
all 5 directors
Owned by: Golden Leaves Limited
Accounts type: Group
Region: North West
Address: Unit A2 Brooke Court
Handforth Dean
Wilmslow
SK9 3ND

Filing status

Accounts due: 30 September 2026
Last accounts: 30 September 2024
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Rowland, Stephen Neil Anthony

Secretary · Appointed 14 October 2025

Floyd, Barry William

Director · Appointed 14 October 2025

Also at The Avalon Trustee Company Limited, Avalon (Europe) Limited, Golden Leaves Limited · more companies

British

Born February 1967 (59)

Graham, Keith William

Director · Appointed 14 October 2025

Also at The Avalon Trustee Company Limited, Avalon (Europe) Limited

British

Born June 1953 (73)

Redman, Nicholas John

Director · Appointed 14 October 2025

Also at The Avalon Trustee Company Limited, Avalon (Europe) Limited, Golden Leaves Limited · more companies

British

Born June 1985 (41)

Rowland, Stephen Neil Anthony

Director · Appointed 14 October 2025

Also at The Avalon Trustee Company Limited, Avalon (Europe) Limited, Golden Leaves Limited · more companies

British

Born October 1965 (61)

Gardner, Jason Peter

Director · Appointed 28 March 2012

Also at The Avalon Trustee Company Limited, Avalon (Europe) Limited, Golden Leaves Limited

British

Born October 1973 (53)

Officer history (25 former)

14 October 2025

Appointed Rowland, Stephen Neil Anthony as Secretary

14 October 2025

Resigned Finegan, Ross Arthur as Director

14 October 2025

Appointed Graham, Keith William as Director

14 October 2025

Appointed Redman, Nicholas John as Director

14 October 2025

Appointed Rowland, Stephen Neil Anthony as Director

14 October 2025

Resigned Stevenson, Susan Janet as Director

14 October 2025

Resigned Finegan, Sheila as Secretary

14 October 2025

Resigned Simpson, Jonathan Paul as Director

14 October 2025

Appointed Floyd, Barry William as Director

31 December 2022

Resigned Porter, Colette Marie as Director

4 January 2022

Appointed Simpson, Jonathan Paul as Director

13 October 2021

Appointed Finegan, Ross Arthur as Director

13 October 2021

Resigned Gasparro, David as Director

3 June 2021

Resigned Townsley, Steven as Director

1 November 2019

Appointed Townsley, Steven as Director

22 October 2019

Resigned Leech, Peter Brian as Director

22 October 2019

Resigned Dugdale, Mark as Director

26 July 2019

Appointed Porter, Colette Marie as Director

1 May 2019

Appointed Stevenson, Susan Janet as Director

31 July 2018

Resigned Darbyshire, Joanne as Director

20 July 2018

Resigned Wilson, Paul Ernest Howard as Director

15 November 2016

Appointed Wilson, Paul Ernest Howard as Director

22 February 2016

Resigned Chambers, Steven as Director

4 July 2014

Appointed Darbyshire, Joanne as Director

25 November 2013

Appointed Finegan, Sheila as Secretary

25 November 2013

Resigned Finegan, Ross as Secretary

23 September 2013

Appointed Gasparro, David as Director

28 June 2013

Resigned Gasparro, David as Director

28 June 2013

Resigned Dargan, Alan Raymond as Director

3 January 2013

Resigned Shepherd, John as Director

28 November 2012

Resigned Webber, Simon as Secretary

28 November 2012

Appointed Gasparro, David as Director

28 November 2012

Appointed Chambers, Steven as Director

28 November 2012

Appointed Leech, Peter Brian as Director

28 November 2012

Appointed Dargan, Alan Raymond as Director

28 November 2012

Appointed Finegan, Ross as Secretary

28 March 2012

Appointed Dugdale, Mark as Director

28 March 2012

Appointed Gardner, Jason Peter as Director

28 March 2012

Appointed Shepherd, John as Director

28 March 2012

Resigned Cooper, Michael as Director

16 July 2011

Resigned Webber, Simon Timothy Christopher as Director

17 June 2011

Appointed Webber, Simon Timothy Christopher as Director

17 June 2011

Appointed Webber, Simon as Secretary

17 June 2011

Resigned Cooper, Clare as Director

17 June 2011

Resigned Wake, Brian Desmond as Secretary

31 December 2009

Resigned Shalom, David Michael as Director

9 November 2008

Appointed Shalom, David Michael as Director

1 September 2004

Appointed Cooper, Clare as Director

1 September 2004

Resigned Cooper, Clare as Secretary

1 September 2004

Appointed Wake, Brian Desmond as Secretary

26 May 2004

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

26 May 2004

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

26 May 2004

Appointed Instant Companies Limited as Corporate Nominee Director

26 May 2004

Resigned Instant Companies Limited as Corporate Nominee Director

26 May 2004

Appointed Cooper, Clare as Secretary

26 May 2004

Appointed Cooper, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Golden Leaves Limited

Corporate entity · Notified 14 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 02935393

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Golden Leaves Limited

Nirvana Holdings Limited This company Owns 75–100% of shares

Avalon (Europe) Limited Owns 75–100% of shares

The Avalon Trustee Company Limited Owns 75–100% of shares

Planning for Peace of Mind Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Director's details changed
2 June 2026	Confirmation statement with updates	26 May 2026
6 November 2025	Withdrawal of a person with significant control statement
6 November 2025	Notification of a person with significant control
28 October 2025	Appointment of a secretary