Introduction
Watch Company
T
TOTAL SECURITY HOLDINGS SUB II LIMITED
TOTAL SECURITY HOLDINGS SUB II LIMITED is an active company incorporated on 23 October 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 SUB II LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15229388
LTD Company
Age
2 Years
Incorporated 23 October 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: 23 October 2023 - 31 December 2024(15 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 22 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
JDI ANTARCTICA SUB II LIMITED
From: 23 October 2023To: 3 March 2024
Address
16-18 Barnes Wallis Road Fareham, PO15 5TT,
24 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 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...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Capital Update
Mar 26
Capital Statement Capital Company With D...
2
Funding
10
Officers
2
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 26 Mar 2024
RICHARDS, Daniel Peter
FarehamPO15 5TT
Born June 1987
Director
26 Mar 2024
Active
BAKER, Nicholas Grahame
ResignedFarehamPO15 5TT
Born February 1985
Director
Appointed 23 Oct 2023
Resigned 10 Dec 2024
BAKER, Nicholas Grahame
FarehamPO15 5TT
Born February 1985
Director
23 Oct 2023
Resigned 10 Dec 2024
Resigned
CIVANTOS, John
ResignedPonce De Leon Blvd., Coral GablesFL33134
Born February 1968
Director
Appointed 26 Mar 2024
Resigned 10 Dec 2024
CIVANTOS, John
Ponce De Leon Blvd., Coral GablesFL33134
Born February 1968
Director
26 Mar 2024
Resigned 10 Dec 2024
Resigned
PHILLIPS, Christopher Stephen
ResignedFarehamPO15 5TT
Born June 1985
Director
Appointed 23 Oct 2023
Resigned 10 Dec 2024
PHILLIPS, Christopher Stephen
FarehamPO15 5TT
Born June 1985
Director
23 Oct 2023
Resigned 10 Dec 2024
Resigned
ZALDIVAR, Luis
ResignedPonce De Leon Blvd., Coral GablesFL33134
Born February 1970
Director
Appointed 26 Mar 2024
Resigned 10 Dec 2024
ZALDIVAR, Luis
Ponce De Leon Blvd., Coral GablesFL33134
Born February 1970
Director
26 Mar 2024
Resigned 10 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Barnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Ceased 01 Apr 2026
Total Security Holdings Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Ceased 01 Apr 2026
Ceased
Saint Holdco Limited
Active50 Broadway, 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 01 Apr 2026
Saint Holdco Limited
50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Ceased 01 Apr 2026
Total Security Holdings Sub I Limited
FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Ceased 01 Apr 2026
Ceased
Filing History
42
Description
Type
Date Filed
Document
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2026
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
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023