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Total Security Holdings Limited

Total Security Holdings Limited is an active company incorporated on 31 July 2023 with the registered office located in Fareham, Hampshire. Total Security Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15038072
Private limited company
Age
2 years 1 month
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2024 (1 year 1 month ago)
Next confirmation dated 30 July 2025
Was due on 13 August 2025 (24 days ago)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 April 2025 (4 months remaining)
Learn more about Total Security Holdings Limited
Contact
Address
16-18 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
81
Controllers (PSC)
1
Christopher Stephen Phillips
Director • British • Lives in UK • Born in Jun 1985
Luis Zaldivar
Director • Managing Partner • American • Lives in United States • Born in Feb 1970
Adam Garro Belmonte
Director • American • Lives in United States • Born in Nov 1983
Nicholas Grahame Baker
Director • British • Lives in UK • Born in Feb 1985
John Civantos
Director • Senior Partner • American • Lives in United States • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Total Security Holdings Sub I Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 4 more are mutual people.
Active
Total Security Holdings Sub Ii Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 4 more are mutual people.
Active
Protected Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Totalav Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Scanguard Antivirus Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
We Optimize Limited
Daniel Peter Richards, Thomas Sherin Hetherington, and 2 more are mutual people.
Active
Comparitech Limited
Thomas Sherin Hetherington, Neill Emerson Feather, and 1 more are mutual people.
Active
Total Security Limited
Thomas Sherin Hetherington, Neill Emerson Feather, and 1 more are mutual people.
Active
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Financials
Total Security Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
5 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Luis Zaldivar Resigned
9 Months Ago on 10 Dec 2024
John Civantos Resigned
9 Months Ago on 10 Dec 2024
Christopher Stephen Phillips Resigned
9 Months Ago on 10 Dec 2024
Nicholas Grahame Baker Resigned
9 Months Ago on 10 Dec 2024
Mr Adam Belmonte Appointed
9 Months Ago on 10 Dec 2024
Mr Neill Feather Appointed
9 Months Ago on 10 Dec 2024
Mr Thomas Hetherington Appointed
9 Months Ago on 10 Dec 2024
Saint Target Co 1 Limited (PSC) Appointed
9 Months Ago on 3 Dec 2024
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Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 23 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 24 Mar 2025
Registration of charge 150380720001, created on 3 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Christopher Stephen Phillips as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Adam Belmonte as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of John Civantos as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Neill Feather as a director on 10 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Luis Zaldivar as a director on 10 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Thomas Hetherington as a director on 10 December 2024
Submitted on 16 Dec 2024
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Repayment History
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