TOTAL SECURITY HOLDINGS SUB I LIMITED

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TOTAL SECURITY HOLDINGS SUB I LIMITED

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Key Data

Status

Active

Company No.

15223886

Incorporation date

20/10/2023

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 20/10/2023)
dot icon16/04/2026
All of the property or undertaking has been released from charge 152238860004
dot icon04/04/2026
Statement of capital following an allotment of shares on 2026-04-01
dot icon01/04/2026
Resolutions
dot icon01/04/2026
Solvency Statement dated 01/04/26
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Statement of capital on 2026-04-01
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Statement by Directors
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Notification of Saint Holdco Limited as a person with significant control on 2026-04-01
dot icon01/04/2026
Cessation of Total Security Holdings Limited as a person with significant control on 2026-04-01
dot icon24/10/2025
Confirmation statement made on 2025-10-19 with updates
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
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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 icon01/10/2025
Director's details changed for Mr Adam Garro Belmonte on 2025-09-30
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Director's details changed for Mr Neill Emerson Feather on 2025-09-30
dot icon01/10/2025
Director's details changed for Mr Thomas Sherin Hetherington on 2025-09-30
dot icon24/03/2025
Previous accounting period extended from 2024-10-31 to 2024-12-31
dot icon04/02/2025
Registration of charge 152238860004, created on 2025-02-03
dot icon15/01/2025
Satisfaction of charge 152238860003 in full
dot icon15/01/2025
Satisfaction of charge 152238860002 in full
dot icon15/01/2025
Satisfaction of charge 152238860001 in full
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 John Civantos 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 Luis Zaldivar as a director on 2024-12-10
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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 icon21/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon02/04/2024
Change of details for Jdi Antarctica Limited as a person with significant control on 2024-03-03
dot icon27/03/2024
Appointment of Mr Daniel Peter Richards as a director on 2024-03-26
dot icon27/03/2024
Appointment of Mr John Civantos as a director on 2024-03-26
dot icon27/03/2024
Appointment of Mr Luis Zaldivar as a director on 2024-03-26
dot icon03/03/2024
Certificate of change of name
dot icon27/02/2024
Registration of charge 152238860003, created on 2024-02-23
dot icon04/12/2023
Registration of charge 152238860001, created on 2023-11-30
dot icon04/12/2023
Registration of charge 152238860002, created on 2023-11-30
dot icon20/10/2023
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
19/10/2026
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
26/03/2024 - Present
34
Baker, Nicholas Grahame
Director
20/10/2023 - 10/12/2024
21
Phillips, Christopher Stephen
Director
20/10/2023 - 10/12/2024
38
Civantos, John
Director
26/03/2024 - 10/12/2024
6
Zaldivar, Luis
Director
26/03/2024 - 10/12/2024
3

Persons with Significant Control

3
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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 SUB I LIMITED

TOTAL SECURITY HOLDINGS SUB I LIMITED is an(a) Active company incorporated on 20/10/2023 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 SUB I LIMITED?

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TOTAL SECURITY HOLDINGS SUB I LIMITED is currently Active. It was registered on 20/10/2023 .

Where is TOTAL SECURITY HOLDINGS SUB I LIMITED located?

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

What does TOTAL SECURITY HOLDINGS SUB I LIMITED do?

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TOTAL SECURITY HOLDINGS SUB I 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 SUB I LIMITED?

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The latest filing was on 16/04/2026: All of the property or undertaking has been released from charge 152238860004.