TOTAL SECURITY HOLDINGS LIMITED

Company number 15038072 ·

Active

1 active / 3 ceased · persons with significant control

Saint Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-02-14
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15907870
Country registered
England

Saint Target Co 1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-03
Ceased on
2026-03-31
Correspondence address
16-18, Barnes Wallis Road, Fareham, PO15 5TT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15955753
Country registered
England

Honix Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-27
Ceased on
2023-11-30
Correspondence address
Larch House, Parklands Business Park, Denmead, Waterlooville, Hampshire, PO7 6XP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
12361328
Country registered
United Kingdom

Just Develop It Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-31
Ceased on
2024-12-03
Correspondence address
16-18 Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
06469172
Country registered
United Kingdom