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

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • JDI Antarctica Limited
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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 (5)

    Source: Companies House
    Baker, Nicholas Grahame Fareham, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Civantos, John Coral Gables, United States Status: Active Notified: 30/11/2023 Occupation: Senior Partner Role: Director Country of Residence: United States Nationality: American
    Phillips, Christopher Stephen Fareham, Hampshire, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Daniel Peter Fareham, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zaldivar, Luis Coral Gables, United States Status: Active Notified: 30/11/2023 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
    •