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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.
Watch Company
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)
Learn more about Josefina Holdings Limited
Contact
Update Details
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address since
incorporation
Companies in NW11 0PU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Robertson Smith
Director • British • Lives in UK • Born in Dec 1979
Oliver James Holt
Director • British • Lives in Norway • Born in Dec 1981
Esmond Robert Smith
PSC • British • Lives in Scotland • Born in Feb 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
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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
See All Mutual Companies
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
See 10 Year Full Financials
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
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Repayment History
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