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Companies/16879692

Josefina Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
OH
Mr Oliver James HoltIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-12-08 · No cessation recorded

Source record 109095200
AS
Mr Andrew Robertson SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-12-08 · No cessation recorded

Source record 109095859
Tc Trustees LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-12-08 · No cessation recorded

Source record 109096556
Show 1 ceased record
ES
Esmond Robert SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-28 · Ceased 2025-12-08

Source record 120412950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AS
Andrew Robertson SmithCurrent director
Appointed 2025-12-08
+1 other
OH
Oliver HoltCurrent director
Appointed 2025-12-08
+15 others
Show 1 historical appointment
ES
Esmond Robert SmithResigned director
Resigned 2025-11-28

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active