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Darwan Holdings Limited

Darwan Holdings Limited is an active company incorporated on 6 April 2020 with the registered office located in . Darwan Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037575
Overseas company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Fourth Floor West Wing Trafalgar Court
Admiral Park
St Peter Port
Guernsey
GY1 2JA
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • Dutch • Lives in United Arab Emirates • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
101 Finborough Road Limited
Gregory Daniël Swartberg is a mutual person.
Active
Cru Wine Limited
Gregory Daniël Swartberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.96K
Increased by £1.41K (+31%)
Turnover
£59.95K
Increased by £572 (+1%)
Employees
2
Same as previous period
Total Assets
£1.09M
Decreased by £31.4K (-3%)
Total Liabilities
-£1.64M
Decreased by £21.05K (-1%)
Net Assets
-£551.43K
Decreased by £10.34K (+2%)
Debt Ratio (%)
151%
Increased by 2.34% (+2%)
Latest Activity
UK Establishment Changed
12 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
UK Establishment Changed
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 12 May 2022
Accounting Period Shortened
3 Years Ago on 5 Apr 2022
UK Establishment Changed
4 Years Ago on 25 Nov 2020
UK Establishment Registered
5 Years Ago on 6 Oct 2020
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Documents
Details changed for a UK establishment - BR022666 Address Change 109 hammersmith road, london, W14 0QH,Address Change
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 26 Jan 2023
Details changed for a UK establishment - BR022666 Address Change Flat 4 101 finborough road, london, SW10 9DU,Address Change
Submitted on 22 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 12 May 2022
Current accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 5 Apr 2022
Details changed for a UK establishment - BR022666 Name Change Darwan holding LIMITED,Name Change
Submitted on 25 Nov 2020
Appointment at registration for BR022666 - person authorised to represent, Swartberg Gregory Daniel Flat 4 101 Finborough Road London SW10 9DU
Submitted on 6 Oct 2020
Repayment History
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