Total Security Holdings Limited
Company Profile
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MicroTotal Security Holdings Limited
15038072•Private Limited With Share Capital
16-18 Barnes Wallis Road, Fareham, Hampshire, PO155TT
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Incorporated
31/07/2023
Company Age
2 years
Directors
4
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Total Security Holdings Limited (15038072) is a private limited with share capital incorporated on 31/07/2023 (2 years old) and registered in hampshire, PO155TT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 31/07/2023
PO155TT
4 employees
Financial Overview
Total Assets
£162.61M
Liabilities
£64.40M
Net Assets
£98.21M
Cash
£95.25
Key Metrics
4
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:18-04-2026
Resolution
Category:Resolution
Date:18-04-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Legacy
Category:Capital
Date:01-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2026
Legacy
Category:Insolvency
Date:01-04-2026
Resolution
Category:Resolution
Date:01-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Resolution
Category:Resolution
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Resolution
Category:Resolution
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2023
Legacy
Category:Insolvency
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Legacy
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Incorporation Company
Category:Incorporation
Date:31-07-2023
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/10/2025
Latest Accounts31/12/2024
Trading Addresses
16-18 Barnes Wallis Road, Fareham, PO155TTRegistered
Related Companies
10
Contact
16-18 Barnes Wallis Road, Fareham, Hampshire, PO155TT