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Curtis (Wool) Holdings Limited

Curtis (Wool) Holdings Limited is a dormant company incorporated on 29 May 1979 with the registered office located in Bingley, West Yorkshire. Curtis (Wool) Holdings Limited was registered 46 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
01423906
Private limited company
Age
46 years
Incorporated 29 May 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lawrence House
Dowley Gap Business Park
Bingley
West Yorkshire
BD16 1WA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Uk Permanent • Born in Sep 1966
Director • Managing Director • Danish • Lives in Norway • Born in Jul 1950
Director • None • British • Lives in Uk Permanent • Born in Jul 1964
Secretary • British
Curtis Wool Direct Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G S Wools Limited
Knud Peder Daugaard, Mr Timothy Lloyd Holgate, and 1 more are mutual people.
Active
Haworth Combing Company Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
Haworth Scouring Company Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
Curtis Wool Direct Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
Bussey-Hewitt Wools Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
A.F. Wilkinson Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
The Shetland Carpet Wool Company Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
Curtis Wool Direct Holdings Limited
Mr Timothy Lloyd Holgate and Mr Daniel Andre Isbecque are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Knud Peder Daugaard Resigned
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Curtis Wool Direct Limited (PSC) Resigned
6 Years Ago on 18 Nov 2018
Curtis Wool Direct Holdings Limited (PSC) Appointed
6 Years Ago on 18 Nov 2018
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Knud Peder Daugaard as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 17 Aug 2022
Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 18 November 2018
Submitted on 20 Feb 2022
Cessation of Curtis Wool Direct Limited as a person with significant control on 18 November 2018
Submitted on 20 Feb 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Repayment History
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