Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Marwan Holding Ltd
- Incorporated
- 6 July 2023 (3 years)
- Previously known as
- Marwan Holding SA Ltd (until 11 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Laurent Parmentier
- Owned by
- Laurent Parmentier
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 39 Ponsonby PlaceLondonSW1P 4PS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Parmentier, Laurent
Director · Appointed 6 July 2023
Swiss
Born October 1957 (69)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laurent Parmentier
Individual · Notified 3 June 2026
Owns 75–100% of shares
Swiss
Born October 1957 (69)
Former controllers (1)
3 June 2026
Ceased Laurent Parmentier — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2 | £2 |
| Net Current Assets | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Micro company accounts | 31 December 2025 | ||
| 21 August 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 24 September 2025 | Compulsory strike-off action has been discontinued |
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