TOTAL SECURITY HOLDINGS SUB II LIMITED

TOTAL SECURITY HOLDINGS SUB II LIMITED is an active private limited company, incorporated on 23 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barnes Wallis Road, Fareham. The company's next accounts are due on 23 July 2025, and fall under the accounts category: No Accounts Filed. TOTAL SECURITY HOLDINGS SUB II LIMITED previously had the company name JDI ANTARCTICA SUB II LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number15229388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116-18 BARNES WALLIS ROAD
Post TownFAREHAM
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodePO15 5TT

Accounts

Accounting Reference Date31st October
Accounts Next Due Date23/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/11/2024
Last Made Up DateNot available

Return

Next Due Date20/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/03/2024 onwards:
TOTAL SECURITY HOLDINGS SUB II LIMITED
Prior to 03/03/2024:
JDI ANTARCTICA SUB II LIMITED

Directors

(The company's officers)
MR NICHOLAS GRAHAME BAKER
(~39 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2023
MR JOHN CIVANTOS
(~56 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL33134, UNITED STATES
  • Current Director
  • Gives occupation as SENIOR PARTNER
  • Usually resident in UNITED STATES
Appointed on 26/03/2024
MR CHRISTOPHER STEPHEN PHILLIPS
(~38 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2023
MR DANIEL PETER RICHARDS
(~36 year old British national)
16-18 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/03/2024
MR LUIS ZALDIVAR
(~54 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL33134, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 26/03/2024

Connections

(Shared officers)
FALLEN ACORN BREWING CO. LTD
  • MR DANIEL PETER RICHARDS
GLEBE FARM (SALISBURY) LIMITED
  • MR DANIEL PETER RICHARDS
HOST PLUS LIMITED
  • MR NICHOLAS GRAHAME BAKER
JUST DEVELOP IT LIMITED
  • MR DANIEL PETER RICHARDS
ONYX ASSET FINANCE LIMITED
  • MR DANIEL PETER RICHARDS
ONYX DEVELOPMENT FINANCE LIMITED
  • MR DANIEL PETER RICHARDS
ONYX MONEY (OVERSEAS) LIMITED
  • MR DANIEL PETER RICHARDS
RICO & RICO LIMITED
  • MR DANIEL PETER RICHARDS
SOUTHERN AIR CHARTER LIMITED
  • MR NICHOLAS GRAHAME BAKER
  • MR NICHOLAS GRAHAME BAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TOTAL SECURITY HOLDINGS SUB II LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5TT.

Map of TOTAL SECURITY HOLDINGS SUB II LIMITED at local scale
Map of TOTAL SECURITY HOLDINGS SUB II LIMITED at local scale
Map of TOTAL SECURITY HOLDINGS SUB II LIMITED at district scale
Map of TOTAL SECURITY HOLDINGS SUB II LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 5TT

Other companies with registered offices in PO15 5TT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)