# Emma Holdings Limited

## Details

- **Company number:** [13549980](https://find-and-update.company-information.service.gov.uk/company/13549980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2021
- **Registered office:** 15 HANOVER SQUARE, 6TH FLOOR, LION SUITE, LONDON, W1S 1HS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VATTA, Giancarlo | director | 5 Aug 2021 | 7 Jul 2022 |
| VATTA, Giancarlo | secretary | 5 Aug 2021 | 7 Jul 2022 |
| CFS SECRETARIES LIMITED | corporate-secretary | 8 Aug 2022 | 8 Aug 2022 |
| JOHNSEN, Stein Harald | director | 7 Jul 2022 |  |
| WESTMOORE COMPANY SECRETARY (UK) LIMITED | corporate-secretary | 7 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giancarlo Vatta | ownership-of-shares-75-to-100-percent | 5 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £301,529 | £38,721 | 0 |
| 31 Dec 2023 | £427,586 | £585,488 | 0 |
| 31 Dec 2022 | £1 | - | 0 |





## Directors' other companies

- [JOHNSEN, Stein Harald](/person/6010874) - director at [Dragon Overseas Investment Limited](/company/08576580)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [Westmoore Trust Company (Offshore) Limited](/company/07252380)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [SCM Trading Company Limited](/company/10302946)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [Remalfa Invest Ltd](/company/12325788)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [Viking Trade & Consulting Services Limited](/company/13496978)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [Blackrock Img Limited](/company/13180866)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [The Pockwood Specialty Services Ltd](/company/13500606)
- [JOHNSEN, Stein Harald](/person/6010874) - director at [Westmoore Business Services Limited](/company/10860859)
- [WESTMOORE COMPANY SECRETARY (UK) LIMITED](/person/5577535) - corporate-secretary at [Blackrock Img Limited](/company/13180866)
- [WESTMOORE COMPANY SECRETARY (UK) LIMITED](/person/5577535) - corporate-secretary at [Whizzfix Limited](/company/14269784)



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