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Josefina Holdings Limited

Josefina Holdings Limited is an active company incorporated on 28 November 2025 with the registered office located in London, Greater London. Josefina Holdings Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16879692
Private limited company
Age
1 month
Incorporated 28 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (1 day ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 28 August 2027 (1 year 7 months remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in Norway • Born in Dec 1981
Esmond Robert Smith
PSC • British • Lives in Scotland • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbranded Project Services Limited
Oliver James Holt is a mutual person.
Active
Unbranded Capital Limited
Oliver James Holt is a mutual person.
Active
Unbranded Asset Management Limited
Oliver James Holt is a mutual person.
Active
Unbranded Enterprises Limited
Oliver James Holt is a mutual person.
Active
Unbranded London LLP
Oliver James Holt is a mutual person.
Active
Unbranded Properties London Limited
Oliver James Holt is a mutual person.
Dissolved
145 KCS Development Partners LLP
Oliver James Holt is a mutual person.
Dissolved
Financials
Josefina Holdings Limited 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
1 Day Ago on 6 Jan 2026
Tc Trustees Limited (PSC) Appointed
1 Month Ago on 8 Dec 2025
Oliver James Holt (PSC) Appointed
1 Month Ago on 8 Dec 2025
Andrew Robertson Smith (PSC) Appointed
1 Month Ago on 8 Dec 2025
Esmond Robert Smith (PSC) Resigned
1 Month Ago on 8 Dec 2025
Mr Oliver James Holt Appointed
1 Month Ago on 8 Dec 2025
Mr Andrew Robertson Smith Appointed
1 Month Ago on 8 Dec 2025
Esmond Robert Smith Resigned
1 Month Ago on 8 Dec 2025
Incorporated
1 Month Ago on 28 Nov 2025
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Documents
Termination of appointment of Esmond Robert Smith as a director on 8 December 2025
Submitted on 6 Jan 2026
Appointment of Mr Andrew Robertson Smith as a director on 8 December 2025
Submitted on 6 Jan 2026
Appointment of Mr Oliver James Holt as a director on 8 December 2025
Submitted on 6 Jan 2026
Cessation of Esmond Robert Smith as a person with significant control on 8 December 2025
Submitted on 6 Jan 2026
Notification of Andrew Robertson Smith as a person with significant control on 8 December 2025
Submitted on 6 Jan 2026
Notification of Oliver James Holt as a person with significant control on 8 December 2025
Submitted on 6 Jan 2026
Notification of Tc Trustees Limited as a person with significant control on 8 December 2025
Submitted on 6 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Incorporation
Submitted on 28 Nov 2025
Repayment History
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