# Total Security Holdings Sub Ii Limited

## Details

- **Company number:** [15229388](https://find-and-update.company-information.service.gov.uk/company/15229388)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2023
- **Registered office:** 16-18 BARNES WALLIS ROAD, FAREHAM, PO15 5TT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Saint Holdco Limited](/group/19938) (10 companies)


## Previous names

- JDI Antarctica Sub Ii Limited (until 3 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELMONTE, Adam Garro | director | 10 Dec 2024 |  |
| FEATHER, Neill Emerson | director | 10 Dec 2024 |  |
| HETHERINGTON, Thomas Sherin | 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 |
| BAKER, Nicholas Grahame | director | 23 Oct 2023 | 10 Dec 2024 |
| PHILLIPS, Christopher Stephen | director | 23 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 | 1 Apr 2026 | 1 Apr 2026 |
| Total Security Holdings Sub I Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2023 | 1 Apr 2026 |




## Owned by

Total Security Holdings Sub Ii Limited → [Saint Holdco Limited](/company/15907870)




## Directors' other companies

- [BELMONTE, Adam Garro](/person/6311280) - director at [Anchorfree Ltd](/company/07288764)
- [BELMONTE, Adam Garro](/person/6311280) - director at [Total Security Holdings Sub I Limited](/company/15223886)
- [BELMONTE, Adam Garro](/person/6311280) - director at [Total Security Holdings Limited](/company/15038072)
- [BELMONTE, Adam Garro](/person/6311280) - director at [Saint Holdco Limited](/company/15907870)
- [FEATHER, Neill Emerson](/person/6556031) - director at [Saint Holdco Limited](/company/15907870)
- [FEATHER, Neill Emerson](/person/6556031) - director at [Saint Target Co 1 Limited](/company/15955753)
- [FEATHER, Neill Emerson](/person/6556031) - director at [Total Security Holdings Sub I Limited](/company/15223886)
- [FEATHER, Neill Emerson](/person/6556031) - director at [Total Security Holdings Limited](/company/15038072)
- [HETHERINGTON, Thomas Sherin](/person/6556025) - director at [Saint Target Co 1 Limited](/company/15955753)
- [HETHERINGTON, Thomas Sherin](/person/6556025) - director at [Total Security Holdings Sub I Limited](/company/15223886)



## Companies at the same address

- [A C Employment Solicitors Limited](/company/10052733) (10052733)
- [Aeviam Ltd](/company/17278862) (17278862)
- [Derstina Ltd](/company/17337776) (17337776)
- [Lmpg Investments Ltd](/company/15272693) (15272693)
- [Mavis Developments Limited](/company/15784031) (15784031)
- [Saint Target Co 1 Limited](/company/15955753) (15955753)
- [Total Security Holdings Limited](/company/15038072) (15038072)
- [Total Security Holdings Sub I Limited](/company/15223886) (15223886)