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Thalunar Holdings Ltd

16661188

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Potterton Lane, Barwick In Elmet, Leeds, LS15 4DU
Incorporated 20/08/2025

Compliance

Next accounts due

20/05/2027

On track

Confirmation statement

Last:

Due 02/09/2026

On track

Industry

10890
Manufacture of other food products
47910
Retail sale via mail order houses or via Internet

Officers

Rebecca Louise Wilson

director · Since 20/08/2025

British · United Kingdom · Age 37

Mandy Helen Broch

director · Since 01/02/2026

British · United Kingdom · Age 53

Persons with Significant Control

Miss Rebecca Louise Wilson

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 37

15, Potterton Lane, Leeds, LS15 4DU

Notified 20/08/2025

Mrs Mandy Helen Broch

25–50% shares

British · United Kingdom · Age 53

49, High Ash Drive, Leeds, LS17 8QZ

Notified 01/02/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line115 Potterton Lane
2026-05-05

15 POTTERTON LANE

post townLeeds
2026-05-05

LEEDS

officer appointedBROCH, Mandy Helen
2026-05-05
officer appointedWILSON, Rebecca Louise
2026-05-05

Filing History4 filings

PSC changed

change to a person with significant control

01/02/20262 pages · PDF
PSC notified

notification of a person with significant control

01/02/20262 pages · PDF
Director appointed

appoint person director company with name date

01/02/20262 pages · PDF
Incorporated

incorporation company

20/08/202511 pages · PDF