opendata.bot
Company number
01423906

CURTIS (WOOL) HOLDINGS LIMITED

Officer · HOLGATE, Tim and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CURTIS (WOOL) HOLDINGS LIMITED
Company number
01423906
Registered office
Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA
Company type
Private limited company
Incorporated on
29 May 1979
Status
Active
Age
47 years
Previous names
BLAYPLAN LIMITED (to 31 Dec 1980)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 02/01/2013
Active
director
Appointed 02/01/2013
Active
director
Appointed 02/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Curtis Wool Direct Holdings Limited
ownership-of-shares-75-to-100-percent
Notified 18/11/2018
Curtis Wool Direct Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/01/2013
director Appointed 02/01/2013
director Appointed 02/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned DAUGAARD, Knud Peder
31/12/2020 Director resigned LINNES, Kai
18/11/2018 Person with significant control ceased Curtis Wool Direct Limited
18/11/2018 Person with significant control added Curtis Wool Direct Holdings Limited
06/04/2016 Person with significant control added Curtis Wool Direct Limited
02/01/2013 Director resigned CURTIS, Simon Wesley
02/01/2013 Director resigned CURTIS, Martin Maclean
02/01/2013 Secretary resigned CURTIS, Simon Wesley
02/01/2013 Director appointed ISBECQUE, Daniel Andre
02/01/2013 Director appointed HOLGATE, Timothy Lloyd
02/01/2013 Secretary appointed HOLGATE, Tim
02/12/2004 Director resigned GAIR, Maxwell Stuart
04/10/2002 Director appointed LINNES, Kai
04/10/2002 Director appointed GAIR, Maxwell Stuart
04/10/2002 Director appointed DAUGAARD, Knud Peder
03/10/2002 Director resigned CURTIS, Lawrence Wesley
03/10/2002 Director resigned CURTIS, Barbara Mary
31/03/2002 Director resigned CURTIS, Ian Andrew
31/12/1980 Registered name changed BLAYPLAN LIMITED CURTIS (WOOL) HOLDINGS LIMITED

Financial highlights

No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CURTIS (WOOL) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CURTIS (WOOL) HOLDINGS LIMITED?
According to the official registry, the company number of CURTIS (WOOL) HOLDINGS LIMITED is 01423906.
Where is CURTIS (WOOL) HOLDINGS LIMITED registered?
The registered office is Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA.
Who runs CURTIS (WOOL) HOLDINGS LIMITED?
HOLGATE, Tim is listed among the officers of CURTIS (WOOL) HOLDINGS LIMITED.
What is the SIC code of CURTIS (WOOL) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CURTIS (WOOL) HOLDINGS LIMITED?
Curtis Wool Direct Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of CURTIS (WOOL) HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CURTIS (WOOL) HOLDINGS LIMITED (01423906)

CURTIS (WOOL) HOLDINGS LIMITED is a private limited company incorporated on 29 May 1979 and registered in the United Kingdom under company number 01423906. Its registered office is at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire, BD16 1WA. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Curtis Wool Direct Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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