Total Security Limited
10161957
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 26/03/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 4 other boards
secretary · Since 10/12/2024
director · Since 10/12/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 42
Also on 11 other boards
director · Since 10/12/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 47
Also on 11 other boards
director · Since 10/12/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 48
Also on 11 other boards
Persons with Significant Control
Saint Holdco Limited
Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB
Reg: 15907870 · Companies House · Private Company Limited By Shares
Notified 10/12/2024
Former PSCs
Just Develop It Limited
Ceased 27/01/2022
Mr Nicholas Grahame Baker
Ceased 16/10/2018
System1 Ss Protect Holdings, Inc.
Ceased 13/11/2020
System1 Inc
Ceased 30/11/2023
Total Security Holdings Sub Ii Limited
Ceased 01/04/2026
Total Security Holdings Sub I Limited
Ceased 01/04/2026
Total Security Holdings Limited
Ceased 01/04/2026
Charges2 outstanding
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED
CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED
BLUE TORCH FINANCE, LLC
BLUE TORCH FINANCE, LLC
BLUE TORCH FINANCE, LLC
BLUE TORCH FINANCE, LLC
ONYX ASSET FINANCE LIMITED
SILICON VALLEY BANK
SILICON VALLEY BANK
JUST DEVELOP IT LIMITED
LONE INVESTMENT HOLDINGS LLC