opendata.bot
Company number
15038072

TOTAL SECURITY HOLDINGS LIMITED

Officer · BELMONTE, Adam Garro and 7 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TOTAL SECURITY HOLDINGS LIMITED
Company number
15038072
Registered office
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 July 2023
Status
Unknown
Age
3 years
Previous names
JDI ANTARCTICA LIMITED (to 03 Mar 2024)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

director
Appointed 10/12/2024
Active
director
Appointed 10/12/2024
Active
director
Appointed 10/12/2024
Active
director
Appointed 30/11/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Honix Capital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/11/2023
Just Develop It Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2023
Saint Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2025
Saint Target Co 1 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/12/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/02/2025 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2023
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 03/12/2024 Controls 52 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026 Controls 2 companies

Serving officers

director Appointed 10/12/2024
director Appointed 10/12/2024
director Appointed 10/12/2024
director Appointed 30/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Saint Target Co 1 Limited
14/02/2025 Person with significant control added Saint Holdco Limited
03/02/2025 Charge registered A registered charge
10/12/2024 Director resigned ZALDIVAR, Luis
10/12/2024 Director resigned PHILLIPS, Christopher Stephen
10/12/2024 Director resigned CIVANTOS, John
10/12/2024 Director resigned BAKER, Nicholas Grahame
10/12/2024 Director appointed HETHERINGTON, Thomas Sherin
10/12/2024 Director appointed FEATHER, Neill Emerson
10/12/2024 Director appointed BELMONTE, Adam Garro
03/12/2024 Person with significant control ceased Just Develop It Limited
03/12/2024 Person with significant control added Saint Target Co 1 Limited
03/03/2024 Registered name changed JDI ANTARCTICA LIMITED TOTAL SECURITY HOLDINGS LIMITED
30/11/2023 Person with significant control ceased Honix Capital Limited
30/11/2023 Director appointed ZALDIVAR, Luis
30/11/2023 Director appointed CIVANTOS, John
30/11/2023 Director appointed RICHARDS, Daniel Peter
27/11/2023 Person with significant control added Honix Capital Limited
31/07/2023 Person with significant control added Just Develop It Limited
31/07/2023 Director appointed PHILLIPS, Christopher Stephen

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TOTAL SECURITY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR05 — mortgage-charge-whole-release-with-charge-number
mortgage
SH01 — capital-allotment-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Cerberus Business Finance Agency, Llc (As Collateral Agent for the Secured Parties (as Defined in the Instrument))
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TOTAL SECURITY HOLDINGS LIMITED?
According to the official registry, the company number of TOTAL SECURITY HOLDINGS LIMITED is 15038072.
Where is TOTAL SECURITY HOLDINGS LIMITED registered?
The registered office is 16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM.
Who runs TOTAL SECURITY HOLDINGS LIMITED?
BELMONTE, Adam Garro is listed among the officers of TOTAL SECURITY HOLDINGS LIMITED.
What is the SIC code of TOTAL SECURITY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls TOTAL SECURITY HOLDINGS LIMITED?
Honix Capital Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of TOTAL SECURITY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does TOTAL SECURITY HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About TOTAL SECURITY HOLDINGS LIMITED (15038072)

TOTAL SECURITY HOLDINGS LIMITED is a private limited company incorporated on 31 July 2023 and registered in the United Kingdom under company number 15038072. Its registered office is at 16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Honix Capital Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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