1999 Holdings Limited
- Company number
- 16758395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2025
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRIS, Daniel Thomas | Director | 2 Oct 2025 | |
| ROUGHLEY, Garry Stephen | Director | 2 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Garry Stephen Roughley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2025 | |
| Mr Daniel Thomas Morris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Oct 2025 |
Connections
Controls
- CG Fire & Security (Nw) Ltd (17131222)
Directors’ other companies
- MORRIS, Daniel Thomas - Director at CG Electrical (Nw) Limited
- MORRIS, Daniel Thomas - Director at CG Fire & Security (Nw) Ltd
- ROUGHLEY, Garry Stephen - Director at CG Electrical (Nw) Limited
- ROUGHLEY, Garry Stephen - Director at CG Fire & Security (Nw) Ltd
- ROUGHLEY, Garry Stephen - Director at Giro Developments Ltd
Companies at the same address
- CG Electrical (Nw) Limited (08964644)
- CG Fire & Security (Nw) Ltd (17131222)