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Nom

Total Security Holdings Limited
Adresse
16-18 Barnes Wallis Road
Fareham
PO15 5TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15038072 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • JDI Antarctica Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: 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
    •