Total Security Holdings Sub Ii Limited

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Micro

Total Security Holdings Sub Ii Limited

15229388Private Limited With Share Capital

16-18 Barnes Wallis Road, Fareham, Hampshire, PO155TT
Incorporated

23/10/2023

Company Age

2 years

Directors

5

Employees

4

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Total Security Holdings Sub Ii Limited (15229388) is a private limited with share capital incorporated on 23/10/2023 (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 23/10/2023
PO155TT
4 employees

Financial Overview

Total Assets

£264.71M

Liabilities

£276.09M

Net Assets

£-11.38M

Cash

£74

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

43
Legacy
Category:Miscellaneous
Date:23-04-2026
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
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:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2023
Incorporation Company
Category:Incorporation
Date:23-10-2023

Risk Assessment

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

Contact

16-18 Barnes Wallis Road, Fareham, Hampshire, PO155TT