Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Total Security Holdings Sub I Limited
- Incorporated
- 20 October 2023
- Previously known as
- Jdi Antarctica Sub 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)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 16-18 Barnes Wallis RoadFarehamPO15 5TT
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 May 1979 (47)
Director · Appointed 10 December 2024
American
Born November 1983
Director · Appointed 10 December 2024
American
Born July 1977 (49)
Director · Appointed 26 March 2024
British
Born June 1987 (39)
Officer history (4 former)
10 December 2024
10 December 2024
10 December 2024
10 December 2024
10 December 2024
10 December 2024
10 December 2024
26 March 2024
26 March 2024
26 March 2024
20 October 2023
20 October 2023
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2026
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 (1)
1 April 2026
Ceased Total Security Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Total Security Holdings Sub I Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 August 2026 | First Gazette notice for voluntary strike-off |
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Stoke-On-Trent
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