OpenCompanies

CCTV (Wales) Ltd

Company number
12137096
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2019
Nature of business
Other professional, scientific and technical activities n.e.c.
Security systems service activities
Corporate group
DH Group Holdings Limited (6 companies)

Registered office

1a Europa Way
Fforestfach
Swansea
SA5 4AJ

Officers

NameRoleAppointedResigned
HARDMAN, Daniel Mark Director 15 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Philip Mark Hardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2019 15 Mar 2025
Mrs Amanda Dawn Hardman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2019 15 Mar 2025
Dh Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 Dormant - £2 0
31 Aug 2024 Dormant - £2 0
31 Aug 2023 Dormant - £2 0
31 Aug 2022 Dormant £2 £2 -
31 Aug 2021 Dormant £2 £2 -
31 Aug 2020 Dormant £2 £2 -

Connections

Owned by

CCTV (Wales) Ltd → DH Group Holdings Limited

Directors’ other companies

Companies at the same address

Data