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Companies House/Fareham/Company profile

TOTAL SECURITY HOLDINGS SUB I LIMITED

Active
15223886·incorporated 2023-10-20

TOTAL SECURITY HOLDINGS SUB I LIMITED is an active UK private limited company, incorporated on 20 October 2023 at Companies House (number 15223886; OpenRegistry canonical ID GB-15223886-total-security-holdings-sub-i-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-20
Registered Address
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TOTAL SECURITY HOLDINGS SUB I LIMITED has 1 person with significant control on file:

  • Saint Holdco Limited (England reg. 15907870). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Total Security Holdings Limited (United Kingdom reg. 15038072). Notified 2023-10-20. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TOTAL SECURITY HOLDINGS SUB I LIMITED has previously traded as:

  • JDI ANTARCTICA SUB LIMITED (until 2024-03-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fareham: