EMMA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13549980

Incorporation date

05/08/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

22/10/2025

Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2025-10-22

View PDF (1 pages)

22/10/2025

Director's details changed for Mr Stein Harald Johnsen on 2025-10-19

View PDF (2 pages)

22/10/2025

Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2025-10-19

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

29/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

01/11/2023

Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Third Floor, Suite 8 London W1B 3HH on 2023-11-01

View PDF (1 pages)

01/11/2023

Secretary's details changed for Westmoore Company Secretary (Uk) Limited on 2023-11-01

View PDF (1 pages)

15/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

22/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WESTMOORE COMPANY SECRETARY (UK) LIMITED	Corporate Secretary	07/07/2022 - Present	11
CFS SCRETARIES LIMITED	Corporate Secretary	08/08/2022 - 08/08/2022	5670
Vatta, Giancarlo	Director	05/08/2021 - 07/07/2022	-
Johnsen, Stein Harald	Director	07/07/2022 - Present	99
Vatta, Giancarlo	Secretary	05/08/2021 - 07/07/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About EMMA HOLDINGS LIMITED

EMMA HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2021 with the registered office located at 15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMMA HOLDINGS LIMITED?

EMMA HOLDINGS LIMITED is currently Active. It was registered on 05/08/2021 .

Where is EMMA HOLDINGS LIMITED located?

EMMA HOLDINGS LIMITED is registered at 15 Hanover Square, 6th Floor, Lion Suite, London W1S 1HS.

What does EMMA HOLDINGS LIMITED do?

EMMA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMMA HOLDINGS LIMITED?

The latest filing was on 22/10/2025: Registered office address changed from 207 Regent Street Third Floor, Suite 8 London W1B 3HH England to 15 Hanover Square 6th Floor, Lion Suite London W1S 1HS on 2025-10-22.