Total Security Holdings Sub I Limited
- Company number
- 15223886
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Saint Holdco Limited (10 companies)
Registered office
Previous names
- JDI Antarctica Sub Limited (until 3 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETHERINGTON, Thomas Sherin | Director | 10 Dec 2024 | |
| BELMONTE, Adam Garro | Director | 10 Dec 2024 | |
| FEATHER, Neill Emerson | Director | 10 Dec 2024 | |
| RICHARDS, Daniel Peter | Director | 26 Mar 2024 | |
| ZALDIVAR, Luis | Director | 26 Mar 2024 | 10 Dec 2024 |
| CIVANTOS, John | Director | 26 Mar 2024 | 10 Dec 2024 |
| PHILLIPS, Christopher Stephen | Director | 20 Oct 2023 | 10 Dec 2024 |
| BAKER, Nicholas Grahame | Director | 20 Oct 2023 | 10 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saint Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Total Security Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2023 | 1 Apr 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Total Security Holdings Sub I Limited → Saint Holdco Limited
Directors’ other companies
- BELMONTE, Adam Garro - Director at Anchorfree Ltd
- BELMONTE, Adam Garro - Director at Total Security Holdings Limited
- BELMONTE, Adam Garro - Director at Total Security Holdings Sub Ii Limited
- BELMONTE, Adam Garro - Director at Saint Holdco Limited
- FEATHER, Neill Emerson - Director at Saint Holdco Limited
- FEATHER, Neill Emerson - Director at Saint Target Co 1 Limited
- FEATHER, Neill Emerson - Director at Total Security Holdings Limited
- FEATHER, Neill Emerson - Director at Total Security Holdings Sub Ii Limited
- HETHERINGTON, Thomas Sherin - Director at Saint Target Co 1 Limited
- HETHERINGTON, Thomas Sherin - Director at Total Security Holdings Limited
Companies at the same address
- A C Employment Solicitors Limited (10052733)
- Aeviam Ltd (17278862)
- Derstina Ltd (17337776)
- Lmpg Investments Ltd (15272693)
- Mavis Developments Limited (15784031)
- Saint Target Co 1 Limited (15955753)
- Total Security Holdings Limited (15038072)
- Total Security Holdings Sub Ii Limited (15229388)