# 1999 Holdings Limited

## Details

- **Company number:** [16758395](https://find-and-update.company-information.service.gov.uk/company/16758395)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2025
- **Registered office:** 4 George Street, Eccles, Manchester, M30 0RG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 |  |





## Controls

- [CG Fire & Security (Nw) Ltd](/company/17131222) (17131222)



## Directors' other companies

- [MORRIS, Daniel Thomas](/person/6345030) - director at [CG Electrical (Nw) Limited](/company/08964644)
- [MORRIS, Daniel Thomas](/person/6345030) - director at [CG Fire & Security (Nw) Ltd](/company/17131222)
- [ROUGHLEY, Garry Stephen](/person/6345045) - director at [CG Electrical (Nw) Limited](/company/08964644)
- [ROUGHLEY, Garry Stephen](/person/6345045) - director at [CG Fire & Security (Nw) Ltd](/company/17131222)
- [ROUGHLEY, Garry Stephen](/person/6345045) - director at [Giro Developments Ltd](/company/13828410)



## Companies at the same address

- [CG Electrical (Nw) Limited](/company/08964644) (08964644)
- [CG Fire & Security (Nw) Ltd](/company/17131222) (17131222)