TOTAL SECURITY HOLDINGS SUB I LIMITED
Overview
| Company Name | TOTAL SECURITY HOLDINGS SUB I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15223886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL SECURITY HOLDINGS SUB I LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOTAL SECURITY HOLDINGS SUB I LIMITED located?
| Registered Office Address | 16-18 Barnes Wallis Road PO15 5TT Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Company Name | From | Until |
|---|---|---|
| JDI ANTARCTICA SUB LIMITED | Oct 20, 2023 | Oct 20, 2023 |
What are the latest accounts for TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Thomas Sherin Hetherington on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Neill Emerson Feather on Sep 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Garro Belmonte on Sep 30, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registration of charge 152238860004, created on Feb 03, 2025 | 16 pages | MR01 | ||
Satisfaction of charge 152238860003 in full | 4 pages | MR04 | ||
Satisfaction of charge 152238860002 in full | 4 pages | MR04 | ||
Satisfaction of charge 152238860001 in full | 4 pages | MR04 | ||
Appointment of Mr Adam Belmonte as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neill Feather as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Hetherington as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luis Zaldivar as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Stephen Phillips as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Civantos as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Grahame Baker as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with updates | 4 pages | CS01 | ||
Change of details for Jdi Antarctica Limited as a person with significant control on Mar 03, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Luis Zaldivar as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Civantos as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter Richards as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Who are the officers of TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELMONTE, Adam Garro | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire England | United States | American | 325111660001 | |||||
| FEATHER, Neill Emerson | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire England | United States | American | 325109370001 | |||||
| HETHERINGTON, Thomas Sherin | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire England | United States | American | 325112190001 | |||||
| RICHARDS, Daniel Peter | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire United Kingdom | England | British | 181474600005 | |||||
| BAKER, Nicholas Grahame | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire United Kingdom | United Kingdom | British | Director | 273258860001 | ||||
| CIVANTOS, John | Director | Ponce De Leon Blvd. Suite 500 FL33134 Coral Gables 2990 United States | United States | American | Senior Partner | 321074680001 | ||||
| PHILLIPS, Christopher Stephen | Director | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire United Kingdom | United Kingdom | British | Director | 284441240001 | ||||
| ZALDIVAR, Luis | Director | Ponce De Leon Blvd. Suite 500 FL33134 Coral Gables 2990 United States | United States | American | Managing Partner | 321075070001 |
Who are the persons with significant control of TOTAL SECURITY HOLDINGS SUB I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Security Holdings Limited | Oct 20, 2023 | PO15 5TT Fareham 16-18 Barnes Wallis Road Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0