1999 Holdings Limited

16758395

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

200 TRAFFORD ROAD, MANCHESTER, M30 0JJ

Incorporated 02/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Thomas Morris

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mr Garry Stephen Roughley

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Daniel Thomas Morris

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 38

200 Trafford Road, Eccles, Manchester, M30 0JJ

Notified 02/10/2025

Mr Garry Stephen Roughley

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

200 Trafford Road, Eccles, Manchester, M30 0JJ

Notified 02/10/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 29/01/2026Registered 02/02/2026