Introduction
Watch Company
T
TOTAL SECURITY HOLDINGS LIMITED
TOTAL SECURITY HOLDINGS LIMITED is an active company incorporated on 31 July 2023 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TOTAL SECURITY HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15038072
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 31 July 2023 - 31 December 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Previous Company Names
JDI ANTARCTICA LIMITED
From: 31 July 2023To: 3 March 2024
Address
16-18 Barnes Wallis Road Fareham, PO15 5TT,
21 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
6
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BELMONTE, Adam Garro
ActiveFarehamPO15 5TT
Born November 1983
Director
Appointed 10 Dec 2024
BELMONTE, Adam Garro
FarehamPO15 5TT
Born November 1983
Director
10 Dec 2024
Active
FEATHER, Neill Emerson
ActiveFarehamPO15 5TT
Born May 1979
Director
Appointed 10 Dec 2024
FEATHER, Neill Emerson
FarehamPO15 5TT
Born May 1979
Director
10 Dec 2024
Active
HETHERINGTON, Thomas Sherin
ActiveFarehamPO15 5TT
Born July 1977
Director
Appointed 10 Dec 2024
HETHERINGTON, Thomas Sherin
FarehamPO15 5TT
Born July 1977
Director
10 Dec 2024
Active
RICHARDS, Daniel Peter
ActiveFarehamPO15 5TT
Born June 1987
Director
Appointed 30 Nov 2023
RICHARDS, Daniel Peter
FarehamPO15 5TT
Born June 1987
Director
30 Nov 2023
Active
BAKER, Nicholas Grahame
ResignedFarehamPO15 5TT
Born February 1985
Director
Appointed 31 Jul 2023
Resigned 10 Dec 2024
BAKER, Nicholas Grahame
FarehamPO15 5TT
Born February 1985
Director
31 Jul 2023
Resigned 10 Dec 2024
Resigned
CIVANTOS, John
Resigned2990 Ponce De Leon Blvd, Coral Gables
Born February 1968
Director
Appointed 30 Nov 2023
Resigned 10 Dec 2024
CIVANTOS, John
2990 Ponce De Leon Blvd, Coral Gables
Born February 1968
Director
30 Nov 2023
Resigned 10 Dec 2024
Resigned
PHILLIPS, Christopher Stephen
ResignedFarehamPO15 5TT
Born June 1985
Director
Appointed 31 Jul 2023
Resigned 10 Dec 2024
PHILLIPS, Christopher Stephen
FarehamPO15 5TT
Born June 1985
Director
31 Jul 2023
Resigned 10 Dec 2024
Resigned
ZALDIVAR, Luis
Resigned2990 Ponce De Leon Blvd, Coral Gables
Born February 1970
Director
Appointed 30 Nov 2023
Resigned 10 Dec 2024
ZALDIVAR, Luis
2990 Ponce De Leon Blvd, Coral Gables
Born February 1970
Director
30 Nov 2023
Resigned 10 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Saint Holdco Limited
Active7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2025
Saint Holdco Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2025
Active
Barnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Dec 2024
Ceased 31 Mar 2026
Saint Target Co 1 Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Dec 2024
Ceased 31 Mar 2026
Ceased
Honix Capital Limited
CeasedParklands Business Park, WaterloovillePO7 6XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2023
Ceased 30 Nov 2023
Honix Capital Limited
Parklands Business Park, WaterloovillePO7 6XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2023
Ceased 30 Nov 2023
Ceased
Just Develop It Limited
CeasedFarehamPO15 5TT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Ceased 03 Dec 2024
Just Develop It Limited
FarehamPO15 5TT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Ceased 03 Dec 2024
Ceased
Filing History
54
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2026
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2026
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 May 2025
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2024
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2024
3 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2024
15 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2023
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
6 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2023
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2023