{
  "company_number": "15038072",
  "name": "Total Security Holdings Limited",
  "url": "/company/15038072",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2023-07-31",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64209",
      "description": "Activities of other holding companies n.e.c.",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64209"
    }
  ],
  "registered_address": {
    "id": 2494384,
    "url": "/address/2494384",
    "line1": "16-18 BARNES WALLIS ROAD",
    "line2": "",
    "post_town": "FAREHAM",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "PO15 5TT"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/15038072",
  "previous_names": [
    {
      "name": "JDI Antarctica Limited",
      "ceased_on": "2024-03-03"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2025-12-31",
        "filing_date": "2026-07-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/15038072/accounts/2025-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/15038072/filing-history/MzUzMTQ2NDE5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/15038072/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/15038072/filing-history/MzQ4NTIwNDc0MmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/15038072/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-08-13",
    "last_made_up": "2026-07-30"
  },
  "officers": [
    {
      "name": "ZALDIVAR, Luis",
      "person_url": "/person/7082673",
      "role": "director",
      "appointed_on": "2023-11-30",
      "resigned_on": "2024-12-10",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "CIVANTOS, John",
      "person_url": "/person/7082709",
      "role": "director",
      "appointed_on": "2023-11-30",
      "resigned_on": "2024-12-10",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "PHILLIPS, Christopher Stephen",
      "person_url": "/person/7080970",
      "role": "director",
      "appointed_on": "2023-07-31",
      "resigned_on": "2024-12-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "BAKER, Nicholas Grahame",
      "person_url": "/person/6556026",
      "role": "director",
      "appointed_on": "2023-07-31",
      "resigned_on": "2024-12-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "BELMONTE, Adam Garro",
      "person_url": "/person/6311280",
      "role": "director",
      "appointed_on": "2024-12-10",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "HETHERINGTON, Thomas Sherin",
      "person_url": "/person/6556025",
      "role": "director",
      "appointed_on": "2024-12-10",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "FEATHER, Neill Emerson",
      "person_url": "/person/6556031",
      "role": "director",
      "appointed_on": "2024-12-10",
      "resigned_on": null,
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    },
    {
      "name": "RICHARDS, Daniel Peter",
      "person_url": "/person/6521816",
      "role": "director",
      "appointed_on": "2023-11-30",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T08:22:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Honix Capital Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/12361328",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-11-27",
      "ceased_on": "2023-11-30",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Just Develop It Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/06469172",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2023-07-31",
      "ceased_on": "2024-12-03",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Saint Target Co 1 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/15955753",
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2024-12-03",
      "ceased_on": "2026-03-31",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Saint Holdco Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/15907870",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-02-14",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:56:32.252189+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}