Emma Holdings Limited

Active13549980 Private limited company
Incorporated
5 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Giancarlo Vatta
Accounts type
Total exemption full
Region
Greater London
Address
15 Hanover Square
6th Floor
Lion Suite
London
W1S 1HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2022
Norwegian
Born March 1967 (59)
Corporate Secretary · Appointed 7 July 2022
Also at Whizzfix Limited (proposed for strike-off), Legrend Limited (proposed for strike-off), IK Foundation & Company Ltd
Officer history (3 former)
8 August 2022
Appointed Cfs Secretaries Limited as Corporate Secretary
8 August 2022
Resigned Cfs Secretaries Limited as Corporate Secretary
7 July 2022
Appointed Johnsen, Stein Harald as Director
7 July 2022
Appointed Westmoore Company Secretary (UK) Limited as Corporate Secretary
7 July 2022
Resigned Vatta, Giancarlo as Director
7 July 2022
Resigned Vatta, Giancarlo as Secretary
5 August 2021
Appointed Vatta, Giancarlo as Director
5 August 2021
Appointed Vatta, Giancarlo as Secretary

Ownership 1 active

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

Giancarlo Vatta
Individual · Notified 5 August 2021
Owns 75–100% of shares
Italian
Born March 1976 (50)

Financials

Net Assets
£301,529
Cash
£38,721

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £1 £427,586 £301,529
Balance sheet detail
202420232022
Current Assets£1,154,840£1,281,669£455,773
Debtors£1,116,119£694,983£454,310
Cash£38,721£585,488
Creditors (> 1 year)£853,312£854,084£455,773
Net Current Assets£1,154,840£1,281,669£455,773
Net Assets£301,529£427,586£1
Shareholder Funds£427,586£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates4 August 2026

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