Total Security Holdings Sub Ii Limited

15229388

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16-18 BARNES WALLIS ROAD, FAREHAM, PO15 5TT

Incorporated 23/10/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Peter Richards

director · Since 26/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 22 other boards

Mr Adam Garro Belmonte

director · Since 10/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 11 other boards

Mr Neill Emerson Feather

director · Since 10/12/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 11 other boards

Mr Thomas Sherin Hetherington

director · Since 10/12/2024

COMPANY SECRETARY/DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 11 other boards

Persons with Significant Control

Saint Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15907870 · Uk Companies Registry · Private Company Limited By Shares

Notified 01/04/2026

Former PSCs

Total Security Holdings Sub I Limited

Ceased 01/04/2026

Total Security Holdings Limited

Ceased 01/04/2026

Charges0 outstanding

Charge

satisfied

CERBERUS BUSINESS FINANCE AGENCY, LLC (AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 03/02/2025Registered 04/02/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 23/02/2024Registered 27/02/2024Satisfied 15/01/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 30/11/2023Registered 04/12/2023Satisfied 15/01/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 30/11/2023Registered 04/12/2023Satisfied 15/01/2025

Charge

satisfied

BLUE TORCH FINANCE, LLC

Created 30/11/2023Registered 04/12/2023Satisfied 15/01/2025