ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Total Security Holdings Sub Ii Limited

Total Security Holdings Sub Ii Limited is an active company incorporated on 23 October 2023 with the registered office located in Fareham, Hampshire. Total Security Holdings Sub Ii Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15229388
Private limited company
Age
1 year 10 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 23 July 2025 (1 month remaining)
Contact
Address
16-18 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1987
Director • Company Secretary/Director • American • Lives in United States • Born in Jul 1977
Director • British • Lives in UK • Born in Jun 1985
Director • Senior Partner • American • Lives in United States • Born in Feb 1968
Director • American • Lives in United States • Born in Nov 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Total Security Holdings Sub I Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 6 more are mutual people.
Active
Total Security Holdings Limited
Nicholas Grahame Baker, Christopher Stephen Phillips, and 4 more are mutual people.
Active
Total Security Limited
Luis Zaldivar, John Civantos, and 3 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
Financials
Total Security Holdings Sub Ii 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
Latest Activity
Accounting Period Extended
5 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 3 Feb 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
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
Luis Zaldivar Resigned
9 Months Ago on 10 Dec 2024
Get Credit Report
Discover Total Security Holdings Sub Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 24 Mar 2025
Registration of charge 152293880005, created on 3 February 2025
Submitted on 4 Feb 2025
Satisfaction of charge 152293880004 in full
Submitted on 15 Jan 2025
Satisfaction of charge 152293880002 in full
Submitted on 15 Jan 2025
Satisfaction of charge 152293880003 in full
Submitted on 15 Jan 2025
Satisfaction of charge 152293880001 in full
Submitted on 15 Jan 2025
Termination of appointment of Nicholas Grahame Baker 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
Appointment of Mr Thomas Hetherington 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year