• UK
  • CURTIS (WOOL) HOLDINGS LIMITED - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom

Company Information

Company registration number
01423906
Company Status
LIVE
Country
United Kingdom
Registered Address
Lawrence House
Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA UK

Management

Managing Directors
MR KNUD PEDER DAUGAARD
MR TIMOTHY LLOYD HOLGATE
MR DANIEL ANDRE ISBECQUE
MR KAI LINNES
DAUGAARD, Knud Peder
HOLGATE, Timothy Lloyd
ISBECQUE, Daniel Andre
Company secretaries
TIM HOLGATE
HOLGATE, Tim

Company Details

Type of Business
ltd
Incorporated
1979-05-29
Age Of Company
1979-05-29 45 years
SIC/NACE
99999

Ownership

Beneficial Owners
Curtis Wool Direct Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BLAYPLAN LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

CURTIS (WOOL) HOLDINGS LIMITED Company Description

CURTIS (WOOL) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01423906. Its current trading status is "live". It was registered 1979-05-29. It was previously called BLAYPLAN LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Lawrence House .
More information

Get CURTIS (WOOL) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Curtis (Wool) Holdings Limited - Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, United Kingdom

1979-05-29 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-17) - AA

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  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • confirmation-statement-with-no-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-dormant (2023-08-02) - AA

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  • notification-of-a-person-with-significant-control (2022-02-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-02-20) - PSC07

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-17) - AA

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  • accounts-with-accounts-type-dormant (2021-06-21) - AA

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • confirmation-statement-with-no-updates (2018-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • accounts-with-accounts-type-dormant (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-02-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • appoint-person-secretary-company-with-name (2013-01-10) - AP03

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  • termination-director-company-with-name (2013-01-10) - TM01

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  • termination-secretary-company-with-name (2013-01-10) - TM02

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  • accounts-with-accounts-type-dormant (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-07) - AA

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  • change-person-director-company-with-change-date (2011-07-07) - CH01

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  • change-person-director-company-with-change-date (2011-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-06) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • accounts-with-accounts-type-dormant (2009-10-20) - AA

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-02) - AA

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  • legacy (2008-02-01) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-09) - AA

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  • legacy (2007-01-31) - 363s

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  • accounts-with-accounts-type-full (2006-03-08) - AA

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  • legacy (2006-01-12) - 363s

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-09-12) - 287

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  • legacy (2004-12-23) - 363s

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  • legacy (2004-12-23) - 288b

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  • legacy (2004-01-24) - 363s

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • accounts-with-accounts-type-full (2003-04-23) - AA

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  • legacy (2003-01-17) - 363s

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  • legacy (2003-01-09) - 225

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  • legacy (2003-01-03) - 169

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  • legacy (2002-01-10) - 363s

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  • accounts-with-accounts-type-full (2002-04-29) - AA

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  • legacy (2002-05-17) - 288b

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  • legacy (2002-05-22) - 288c

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  • resolution (2002-06-24) - RESOLUTIONS

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  • legacy (2002-10-21) - 288a

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  • legacy (2002-10-21) - 288b

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  • legacy (2002-10-30) - 288a

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  • legacy (2002-11-12) - 287

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  • legacy (2002-11-12) - 353

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  • resolution (2001-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • legacy (2001-01-12) - 363s

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  • legacy (2000-02-29) - 363s

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • legacy (1999-01-22) - 363s

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  • accounts-with-accounts-type-full (1998-10-23) - AA

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  • legacy (1998-01-16) - 363s

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  • legacy (1997-01-16) - 363s

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • legacy (1996-08-21) - 288

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  • accounts-with-accounts-type-full (1996-02-18) - AA

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  • legacy (1996-01-18) - 363s

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  • legacy (1995-01-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-01-21) - 363s

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  • accounts-with-accounts-type-full (1993-10-20) - AA

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  • legacy (1993-01-21) - 363s

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  • accounts-with-accounts-type-full (1993-01-04) - AA

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  • legacy (1992-01-22) - 363s

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  • accounts-with-accounts-type-full (1992-01-14) - AA

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  • legacy (1991-02-08) - 363a

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  • accounts-with-accounts-type-full (1991-02-08) - AA

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  • accounts-with-accounts-type-full (1990-03-14) - AA

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  • legacy (1990-03-15) - 363

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  • accounts-with-accounts-type-full (1989-01-23) - AA

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  • legacy (1989-01-19) - 363

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  • legacy (1988-03-30) - 288

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  • accounts-with-accounts-type-full (1988-01-22) - AA

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  • legacy (1988-01-22) - 363

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  • accounts-with-accounts-type-full (1987-06-15) - AA

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  • legacy (1987-06-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-30) - 287

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