Total Security Holdings Limited
Activities of other holding companies n.e.c. · Fareham
Active - Proposal to Strike offUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSaint Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-14 · No cessation recorded
Source record 112747994Show 3 ceased records
Saint Target Co 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-03 · Ceased 2026-03-31
Source record 120026658Honix Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-11-27 · Ceased 2023-11-30
Source record 107500693Just Develop It LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-31 · Ceased 2024-12-03
Source record 118876802People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalTH+11 others
Thomas HetheringtonCurrent director
Appointed 2024-12-10 · 1 yr · Company Secretary/Director
Show 4 historical appointments
LZ
Luis ZaldivarResigned director
Resigned 2023-11-30 · 1 yr · Managing Partner
JC
John CivantosResigned director
Resigned 2023-11-30 · 1 yr · Senior Partner
CP
Christopher PhillipsResigned director
Resigned 2023-07-31 · 1 yr · Director
NB
Nicholas BakerResigned director
Resigned 2023-07-31 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active