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Josip Company Holdings & Trading Ltd

Josip Company Holdings & Trading Ltd is an active company incorporated on 15 January 2025 with the registered office located in London, Greater London. Josip Company Holdings & Trading Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16186318
Private limited company
Age
7 months
Incorporated 15 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 (1 year 1 month remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Croatian • Lives in Croatia • Born in Mar 1985
Director • Austrian • Lives in Thailand • Born in Oct 1958
Director • Austrian • Lives in Croatia • Born in Sep 1979
Director • Hungarian • Lives in Hungary • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Josip Haydnstrasse 2 Ltd
Slobodan Petenauer, BCS Business Consulting & Solutions Ltd, and 2 more are mutual people.
Active
Josip, Oesterreich E.U. Ltd
BCS Business Consulting & Solutions Ltd, Mr Josip Janjic, and 1 more are mutual people.
Active
TBSR Aktiengesellschaft (Ag) Ltd
BCS Business Consulting & Solutions Ltd and Slobodan Petenauer are mutual people.
Active
TBSR International Services Ges.M.B.H Holding A.G, Suedtirolerplatz 12/305, A-6330 Kufstein, Tirol, Oesterreich Ltd
Slobodan Petenauer and BCS Business Consulting & Solutions Ltd are mutual people.
Active
Ewes Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Red Fun Limited
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
RR Cars Export Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Shesky Holdings Ltd
BCS Business Consulting & Solutions Ltd is a mutual person.
Active
Financials
Josip Company Holdings & Trading Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr. Gabor Koeroesi Appointed
6 Months Ago on 14 Feb 2025
Slobodan Petenauer Resigned
6 Months Ago on 14 Feb 2025
Mr. Josip Janjic Appointed
6 Months Ago on 14 Feb 2025
Josip Janjic (PSC) Appointed
6 Months Ago on 14 Feb 2025
Slobodan Petenauer (PSC) Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Roland Robl Resigned
7 Months Ago on 16 Jan 2025
Mr Slobodan Petenauer Appointed
7 Months Ago on 16 Jan 2025
Slobodan Petenauer (PSC) Appointed
7 Months Ago on 16 Jan 2025
Name changed from SP Company Holdings & Trading Ltd
7 Months Ago on 15 Jan 2025
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Documents
Certificate of change of name
Submitted on 19 Feb 2025
Appointment of Mr. Josip Janjic as a director on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Slobodan Petenauer as a director on 14 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr. Gabor Koeroesi as a director on 14 February 2025
Submitted on 18 Feb 2025
Notification of Josip Janjic as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Cessation of Slobodan Petenauer as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Roland Robl as a director on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Slobodan Petenauer as a director on 16 January 2025
Submitted on 16 Jan 2025
Notification of Slobodan Petenauer as a person with significant control on 16 January 2025
Submitted on 16 Jan 2025
Repayment History
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