Filing status
- Accounts due
- 28 August 2027
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Josefina Holdings Limited
- Incorporated
- 28 November 2025 (11 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Oliver James HoltAndrew Robertson Smith
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oliver James Holt
Individual · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1981 (44)
Andrew Robertson Smith
Individual · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1979 (46)
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Corporate
Reg. no. Sc407382
Former controllers (1)
8 December 2025
Ceased Esmond Robert Smith — Owns 75–100% of shares
Group structure 46 shown
Ownership group derived from the Companies House PSC register
26 Dublin Street Limited Owns 75–100% of shares
Acer Family Office Limited Owns 25–50% of shares
Ailsa Retail (Reigate) Ltd Owns 75–100% of shares (as a trust)
Averon Ord Family Investments Owns 75–100% of shares (as a trust)
BLP 2004-54 Limited Owns 75–100% of shares
BLP 2004-55 Limited Owns 75–100% of shares
Braemar Trading Limited Owns 75–100% of shares
Caledonian Heritable Limited Owns 75–100% of shares
202 Pub Co Ltd Owns 50–75% of shares
202 Construction (Services) Ltd Owns 25–50% of shares
23 Rathbone Street Ltd Has significant influence or control
AI Pub Group Ltd Holds 75–100% of voting rights
Calaviation Ltd Has significant influence or control
Archerfield & Fidra Golf Courses Limited Owns 75–100% of shares
Archerfield Apartments Limited Owns 75–100% of shares
Archerfield House Hotel Management Limited Owns 75–100% of shares
Behind the Wall Holdings Limited Owns 25–50% of shares
Barfly Inns Limited Owns 75–100% of shares
Caledonian Industrial Limited Owns 75–100% of shares
Caledonian Property Group Limited Owns 75–100% of shares
Burnside Investments Limited Owns 75–100% of shares
Palmoak Limited Owns 25–50% of shares
The Caledonian Heritable Estates Limited Owns 75–100% of shares
Twenty-Fourth Nominees Limited Owns 75–100% of shares
CP Warehousing Limited Owns 75–100% of shares
D.C. Investments Limited Owns 75–100% of shares
Dndisturb Ltd Owns 25–50% of shares
34 Ellingham Road Management Ltd Owns 75–100% of shares
DND Capital II Limited Owns 75–100% of shares
DND Clapham Ltd Owns 75–100% of shares
DND SW4 Ltd Owns 75–100% of shares
Driveline (Scotland) Limited Owns 75–100% of shares
Driveline Emissions Technologies Limited Owns 75–100% of shares
Driveline Holdings Limited Owns 75–100% of shares
Campbell of Doune Ltd Owns 25–50% of shares
Craigmyle Capital Limited Owns 75–100% of shares
Dunbeath Estates Limited Owns 75–100% of shares
Ephighland Limited Owns 75–100% of shares
Galloway Eggs Limited Owns 25–50% of shares (as a trust)
Gordon Woodlands Limited Owns 25–50% of shares (as a trust)
Greno Holdings Limited Owns 75–100% of shares (as a trust)
Josefina Holdings Limited This company Owns 75–100% of shares (as a trust)
51 CS Limited Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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