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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 2 years ago.
Status
Active
Active since incorporation
Company No
15229388
Private limited company
Age
2 years
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Oct ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Total Security Holdings Sub Ii Limited
Contact Update Details
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
1
Controllers (PSC)
1
John Civantos
Director • Senior Partner • American • Lives in United States • Born in Feb 1968
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
Luis Zaldivar
Director • Managing Partner • American • Lives in United States • Born in Feb 1970
Neill Emerson Feather
Director • American • Lives in United States • Born in May 1979
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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 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
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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
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 16 Oct 2025
Mr Neill Emerson Feather Details Changed
23 Days Ago on 30 Sep 2025
Mr Thomas Sherin Hetherington Details Changed
23 Days Ago on 30 Sep 2025
Mr Adam Garro Belmonte Details Changed
23 Days Ago on 30 Sep 2025
Accounting Period Extended
7 Months Ago on 24 Mar 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Director's details changed for Mr Adam Garro Belmonte on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Thomas Sherin Hetherington on 30 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Neill Emerson Feather on 30 September 2025
Submitted on 1 Oct 2025
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
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Repayment History
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