Total Security Holdings Limited

Dissolved 3 Nov 202615038072 Private limited company
Incorporated
31 July 2023
Previously known as
Jdi Antarctica Limited (until 3 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
South East
Address
16-18 Barnes Wallis Road
Fareham
PO15 5TT

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
American
Born July 1977 (49)
Director · Appointed 10 December 2024
American
Born May 1979 (47)
Director · Appointed 10 December 2024
American
Born November 1983
Director · Appointed 30 November 2023
British
Born June 1987 (39)
Officer history (4 former)
10 December 2024
Appointed Hetherington, Thomas Sherin as Director
10 December 2024
Appointed Feather, Neill Emerson as Director
10 December 2024
Appointed Belmonte, Adam Garro as Director
10 December 2024
Resigned Zaldivar, Luis as Director
10 December 2024
Resigned Civantos, John as Director
10 December 2024
Resigned Phillips, Christopher Stephen as Director
10 December 2024
Resigned Baker, Nicholas Grahame as Director
30 November 2023
Appointed Richards, Daniel Peter as Director
30 November 2023
Appointed Zaldivar, Luis as Director
30 November 2023
Appointed Civantos, John as Director
31 July 2023
Appointed Phillips, Christopher Stephen as Director
31 July 2023
Appointed Baker, Nicholas Grahame as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15907870
Former controllers (3)
31 March 2026
Ceased Saint Target Co 1 Limited — Owns 25–50% of shares
3 December 2024
Ceased Just Develop It Limited — Owns 25–50% of shares
30 November 2023
Ceased Honix Capital Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Saint Target Co 1 Limited Status not confirmedOwns 75–100% of shares
Total Security Holdings Limited This company DissolvedOwns 75–100% of shares
Total Security Holdings Sub I Limited DissolvedOwns 75–100% of shares
Total Security Holdings Sub II Limited DissolvedOwns 75–100% of shares
Total Security Limited Owns 75–100% of shares
PC Protect Antivirus Limited Owns 75–100% of shares
Protected Antivirus Limited Owns 75–100% of shares
Scanguard Antivirus Limited Owns 75–100% of shares
Totalav Antivirus Limited Owns 75–100% of shares
We Optimize Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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