TOTAL SECURITY HOLDINGS LIMITED

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TOTAL SECURITY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15038072

Incorporation date

31/07/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TTCopy
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Latest events (Record since 31/07/2023)
dot icon18/04/2026
Resolutions
dot icon18/04/2026
Memorandum and Articles of Association
dot icon16/04/2026
All of the property or undertaking has been released from charge 150380720001
dot icon01/04/2026
Resolutions
dot icon01/04/2026
Solvency Statement dated 01/04/26
dot icon01/04/2026
Statement of capital on 2026-04-01
dot icon01/04/2026
Statement by Directors
dot icon01/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon31/03/2026
Cessation of Saint Target Co 1 Limited as a person with significant control on 2026-03-31
dot icon31/03/2026
Change of details for Saint Holdco Limited as a person with significant control on 2026-03-31
dot icon16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/09/2025
Director's details changed for Mr Adam Garro Belmonte on 2025-09-30
dot icon30/09/2025
Director's details changed for Mr Neill Emerson Feather on 2025-09-30
dot icon30/09/2025
Director's details changed for Mr Thomas Sherin Hetherington on 2025-09-30
dot icon18/09/2025
Confirmation statement made on 2025-07-30 with updates
dot icon12/09/2025
Notification of Saint Holdco Limited as a person with significant control on 2025-02-14
dot icon12/09/2025
Change of details for Saint Holdco Limited as a person with significant control on 2025-04-02
dot icon23/05/2025
Particulars of variation of rights attached to shares
dot icon23/05/2025
Change of share class name or designation
dot icon24/03/2025
Previous accounting period extended from 2024-07-31 to 2024-12-31
dot icon04/02/2025
Registration of charge 150380720001, created on 2025-02-03
dot icon16/12/2024
Appointment of Mr Thomas Hetherington as a director on 2024-12-10
dot icon16/12/2024
Appointment of Mr Neill Feather as a director on 2024-12-10
dot icon16/12/2024
Appointment of Mr Adam Belmonte as a director on 2024-12-10
dot icon16/12/2024
Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10
dot icon16/12/2024
Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10
dot icon16/12/2024
Termination of appointment of John Civantos as a director on 2024-12-10
dot icon16/12/2024
Termination of appointment of Luis Zaldivar as a director on 2024-12-10
dot icon06/12/2024
Cessation of Just Develop It Limited as a person with significant control on 2024-12-03
dot icon06/12/2024
Notification of Saint Target Co 1 Limited as a person with significant control on 2024-12-03
dot icon22/09/2024
Confirmation statement made on 2024-07-30 with updates
dot icon03/03/2024
Certificate of change of name
dot icon03/02/2024
Change of details for Just Develop It Limited as a person with significant control on 2023-11-30
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Memorandum and Articles of Association
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Memorandum and Articles of Association
dot icon16/12/2023
Resolutions
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon15/12/2023
Change of details for Just Develop It Limited as a person with significant control on 2023-11-30
dot icon15/12/2023
Cessation of Honix Capital Limited as a person with significant control on 2023-11-30
dot icon15/12/2023
Appointment of Mr John Civantos as a director on 2023-11-30
dot icon15/12/2023
Appointment of Mr Luis Zaldivar as a director on 2023-11-30
dot icon15/12/2023
Appointment of Mr Daniel Peter Richards as a director on 2023-11-30
dot icon07/12/2023
Change of details for Just Develop It Limited as a person with significant control on 2023-11-27
dot icon06/12/2023
Change of details for Just Develop It Limited as a person with significant control on 2023-11-27
dot icon06/12/2023
Notification of Honix Capital Limited as a person with significant control on 2023-11-27
dot icon28/11/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon28/11/2023
Statement by Directors
dot icon28/11/2023
Resolutions
dot icon28/11/2023
Solvency Statement dated 27/11/23
dot icon28/11/2023
Statement of capital on 2023-11-28
dot icon31/07/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Daniel Peter
Director
30/11/2023 - Present
34
Baker, Nicholas Grahame
Director
31/07/2023 - 10/12/2024
21
Phillips, Christopher Stephen
Director
31/07/2023 - 10/12/2024
38
Civantos, John
Director
30/11/2023 - 10/12/2024
6
Zaldivar, Luis
Director
30/11/2023 - 10/12/2024
3

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TOTAL SECURITY HOLDINGS LIMITED

TOTAL SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2023 with the registered office located at 16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL SECURITY HOLDINGS LIMITED?

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TOTAL SECURITY HOLDINGS LIMITED is currently Active. It was registered on 31/07/2023 .

Where is TOTAL SECURITY HOLDINGS LIMITED located?

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TOTAL SECURITY HOLDINGS LIMITED is registered at 16-18 Barnes Wallis Road, Fareham, Hampshire PO15 5TT.

What does TOTAL SECURITY HOLDINGS LIMITED do?

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TOTAL SECURITY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TOTAL SECURITY HOLDINGS LIMITED?

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The latest filing was on 18/04/2026: Resolutions.