Gellaw 199 Limited

Active06696864 Private limited company
Incorporated
15 September 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Owned by
I Holland Holdings Limited
Accounts type
Full
Region
East Midlands
Address
Meadow Lane
Long Eaton
Nottingham
NG10 2GD

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
Also at CP Global Limited, S & E Group Management Limited, Avw Fabrications Limited · more companies
British
Born October 1977 (49)
Director · Appointed 17 December 2020
Also at I Holland Limited, Cognoisette Limited, Tabletting Science Limited · more companies
British
Born June 1984 (42)
Officer history (11 former)
25 November 2025
Appointed Lister, Andrew Thomas as Director
25 November 2025
Resigned Raposo, Javier as Director
17 December 2020
Appointed Chatwin, Robert David as Director
17 December 2020
Appointed Raposo, Javier as Director
17 December 2020
Resigned Deakin, Stephen Ivan as Director
17 December 2020
Resigned Woloszczak, John Michael as Director
17 December 2020
Resigned Prideaux, Christopher Clive as Director
17 December 2020
Resigned Hinds, David Gary as Secretary
17 December 2020
Resigned Hinds, David Gary as Director
8 September 2017
Resigned Higgins, Trevor Martin as Director
10 January 2014
Resigned Priestley, Andrew as Director
6 May 2013
Appointed Priestley, Andrew as Director
1 May 2013
Appointed Woloszczak, John Michael as Director
6 April 2013
Resigned Fothergill, Geoffrey Peter as Director
23 April 2009
Appointed Hinds, David Gary as Secretary
23 April 2009
Appointed Deakin, Stephen Ivan as Director
23 April 2009
Appointed Hinds, David Gary as Director
23 April 2009
Appointed Higgins, Trevor Martin as Director
23 April 2009
Appointed Prideaux, Christopher Clive as Director
23 April 2009
Appointed Fothergill, Geoffrey Peter as Director
23 April 2009
Resigned Crescent Hill Limited as Corporate Secretary
23 April 2009
Resigned St Andrews Company Services Limited as Corporate Director
15 September 2008
Appointed Crescent Hill Limited as Corporate Secretary
15 September 2008
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

I Holland Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings 84

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
15 July 2026Confirmation statement with no updates15 July 2026
13 July 2026Director's details changed
24 June 2026Previous accounting period shortened
6 December 2025Termination of appointment of a director
Show all 84 filings

Some other companies at this address

Cognoisette Limited
I Holland Holdings Limited
I Holland Limited
Tabletting Science Limited
Tabtool Limited

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