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All Information about:
Name

Total Security Holdings Limited
Address
16-18 Barnes Wallis Road
Fareham
PO15 5TT
VAT ID no VAT ID available
Company No. 15038072 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • JDI Antarctica Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Saint Target Co 1 Limited Status: Active Notified: 03/12/2024 Companies House Number: 15955753 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Honix Capital Limited Status: Ceased Notified: 27/11/2023 Ceased: 30/11/2023 Companies House Number: 12361328 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Just Develop It Limited Status: Ceased Notified: 31/07/2023 Ceased: 03/12/2024 Companies House Number: 06469172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Belmonte, Adam College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Feather, Neill College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Hetherington, Thomas College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Secretary/director Role: Director Country of Residence: United States Nationality: American
    Richards, Daniel Peter Fareham, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Nicholas Grahame Fareham, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 10/12/2024 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Civantos, John Coral Gables, United States Status: Ceased Notified: 30/11/2023 Ceased: 10/12/2024 Occupation: Senior Partner Role: Director Country of Residence: United States Nationality: American
    Phillips, Christopher Stephen Fareham, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 10/12/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zaldivar, Luis Coral Gables, United States Status: Ceased Notified: 30/11/2023 Ceased: 10/12/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Total Security Holdings SUB I Limited Status: Active Notified: 20/10/2023 Companies House Number: 15223886 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •