TOTAL SECURITY HOLDINGS SUB II LIMITED

15229388
Active Fareham

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
T

TOTAL SECURITY HOLDINGS SUB II LIMITED

15229388

Activities of other holding companies n.e.c.

Founded 23 Oct 2023 Active Fareham, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

JDI ANTARCTICA SUB II LIMITED 23 Oct 2023 — 3 Mar 2024
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-12M
Total assets £289M
Total Liabilities £301M
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TOTAL SECURITY HOLDINGS SUB II LIMITED (15229388), an active company based in Fareham, United Kingdom. Incorporated 23 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£81.00

Net Assets

-£12.40M

Total Liabilities

£300.91M

Turnover

N/A

Employees

4

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £268.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 2026100£134.28m£134.28m
1 Apr 2026100£134.28m£134.28m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Total Security Holdings Sub I Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Saint Holdco Limited

Unknown

Active
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 23 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Total Security Holdings Limited

Ceased 1 Apr 2026

Ceased
Ceased

Group Structure

Group Structure

TOTAL SECURITY HOLDINGS SUB II LIMITED Current Company
TOTAL SECURITY LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026MiscellaneousReplacement filing of SH01 - 01/04/26 Statement of Capital gbp 1.01
16 Apr 2026MortgageMortgage Charge Whole Release With Charge Number
1 Apr 2026Persons With Significant ControlCessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026
1 Apr 2026Persons With Significant ControlSaint Holdco Limited notified as a person with significant control
1 Apr 2026CapitalAllotment of shares (GBP 1.01) on 1 Apr 2026
23 Apr 2026 Miscellaneous

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 1.01

16 Apr 2026 Mortgage

Mortgage Charge Whole Release With Charge Number

1 Apr 2026 Persons With Significant Control

Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026

1 Apr 2026 Persons With Significant Control

Saint Holdco Limited notified as a person with significant control

1 Apr 2026 Capital

Allotment of shares (GBP 1.01) on 1 Apr 2026

Recent Activity

Latest Activity

Replacement filing of SH01 - 01/04/26 Statement of Capital gbp 1.01

2 months ago on 23 Apr 2026

Mortgage Charge Whole Release With Charge Number

2 months ago on 16 Apr 2026

Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 Apr 2026

2 months ago on 1 Apr 2026

Saint Holdco Limited notified as a person with significant control

2 months ago on 1 Apr 2026

Allotment of shares (GBP 1.01) on 1 Apr 2026

2 months ago on 1 Apr 2026