Who owns LUNE HOLDINGS LIMITED?

In the current sources, LUNE HOLDINGS LIMITED is connected to Mrs Margaret Elaine Welsh, Mr Robert Melville Welsh, Mr Oliver Luke Kirkbride, Mr Oliver Luke Kirkbride, APK HOLDINGS (CUMBRIA) LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUNE HOLDINGS LIMITED's risk level?

WhiteIntel flags LUNE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUNE HOLDINGS LIMITED appear across sources?

LUNE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LUNE HOLDINGS LIMITED

Name: LUNE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUNE HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2015-02-09
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: STONERAISE QUARRY, GREAT SALKELD, PENRITH, CUMBRIA, CA11 9NF

LUNE HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2015-02-09 (active).

Ownership & control

Owners / controllers

LUNE HOLDINGS LIMITED
- Mrs Margaret Elaine Welsh· beneficial owner50%· via OpenOwnership
- Mr Robert Melville Welsh· beneficial owner75%· via OpenOwnership
- Mr Oliver Luke Kirkbride· beneficial owner100%· via OpenOwnership
- Mr Oliver Luke Kirkbride· beneficial owner100%· via OpenOwnership
- APK HOLDINGS (CUMBRIA) LTD· beneficial owner100%· via OpenOwnership
- Mr Oliver Luke Kirkbride· beneficial owner87.5%· via ch_psc
- Mr Oliver Luke Kirkbride· beneficial owner87.5%· via ch_psc
- Mrs Margaret Elaine Welsh· beneficial owner37.5%· via ch_psc
- Mr Robert Melville Welsh· beneficial owner62.5%· via ch_psc
- APK HOLDINGS (CUMBRIA) LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

LUNE HOLDINGS LIMITED
- A1 SUPA SKIPS LTD· beneficial owner100%· via OpenOwnership
- QUAY SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- QUAY CONCRETE LIMITED· beneficial owner100%· via OpenOwnership
- HALE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- QUAY CONCRETE LIMITED· beneficial owner87.5%· via ch_psc
- QUAY SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- QUAY SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- QUAY CONCRETE LIMITED· beneficial owner87.5%· via ch_psc
- A1 SUPA SKIPS LTD· beneficial owner87.5%· via ch_psc
- HALE HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Margaret Elaine Welshbeneficial owner 50%→LUNE HOLDINGS LIMITED
1Mr Robert Melville Welshbeneficial owner 75%→LUNE HOLDINGS LIMITED
1Mr Oliver Luke Kirkbridebeneficial owner 100%→LUNE HOLDINGS LIMITED
1Mr Oliver Luke Kirkbridebeneficial owner 100%→LUNE HOLDINGS LIMITED
1APK HOLDINGS (CUMBRIA) LTDbeneficial owner 100%→LUNE HOLDINGS LIMITED
1Mr Oliver Luke Kirkbridebeneficial owner 87.5%→LUNE HOLDINGS LIMITED
1Mr Oliver Luke Kirkbridebeneficial owner 87.5%→LUNE HOLDINGS LIMITED
1Mrs Margaret Elaine Welshbeneficial owner 37.5%→LUNE HOLDINGS LIMITED
1Mr Robert Melville Welshbeneficial owner 62.5%→LUNE HOLDINGS LIMITED
1APK HOLDINGS (CUMBRIA) LTDbeneficial owner 87.5%→LUNE HOLDINGS LIMITED
2Mr Oliver Luke Kirkbridebeneficial owner 100%→APK HOLDINGS (CUMBRIA) LTD
2Mr Adam Paul Kirkbridebeneficial owner 100%→APK HOLDINGS (CUMBRIA) LTD
2Mr Adam Paul Kirkbridebeneficial owner 87.5%→APK HOLDINGS (CUMBRIA) LTD
2Mr Oliver Luke Kirkbridebeneficial owner 87.5%→APK HOLDINGS (CUMBRIA) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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HALE HOLDINGS LIMITED
PENRITH

Activity timeline

19 Mar 2024Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Accounts overdue
31 Mar 2021Companies House
Latest accounts made up
09 Feb 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09428426
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2015-02-09
Registered office: STONERAISE QUARRY, GREAT SALKELD, PENRITH, CUMBRIA, CA11 9NF
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2024-03-19overdue
Outstanding charges: 2