Josefina Holdings Limited

16879692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 28/11/2025

Compliance

Next accounts due

28/08/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Holt

director · Since 08/12/2025

BRITISH · NORWAY · Age 44

Also on 4 other boards

Mr Andrew Robertson Smith

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Mr Oliver James Holt

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · Norway · Age 44

New, Burlington House, London, NW11 0PU

Notified 08/12/2025

Mr Andrew Robertson Smith

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 46

New, Burlington House, London, NW11 0PU

Notified 08/12/2025

Tc Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE

Reg: Sc407382 · Companies House · Corporate

Notified 08/12/2025

Former PSCs

Esmond Robert Smith

Ceased 08/12/2025