TALON OUTDOOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11047184

Incorporation date

03/11/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

11/03/2026

Cessation of Talon Outdoor Limited as a person with significant control on 2025-12-24

View PDF (1 pages)

11/03/2026

Notification of Canis Bidco Limited as a person with significant control on 2025-12-24

View PDF (2 pages)

10/03/2026

Termination of appointment of Stewart Russell Easterbrook as a director on 2026-02-25

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

14/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

04/06/2025

Registration of charge 110471840005, created on 2025-05-28

View PDF (25 pages)

16/05/2025

Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-05-16

View PDF (1 pages)

12/05/2025

Appointment of Ms Sue Frogley as a director on 2025-04-29

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/06/2024

Registration of charge 110471840004, created on 2024-06-18

View PDF (70 pages)

23/02/2024

Termination of appointment of Grant Bruce Murray as a director on 2024-01-11

View PDF (1 pages)

23/02/2024

Appointment of Mr Michael Peter Saunter as a director on 2024-02-01

View PDF (2 pages)

23/02/2024

Appointment of Yvonne Livia Fern as a secretary on 2024-02-01

View PDF (2 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

26/10/2023

Appointment of Mr Stewart Russell Easterbrook as a director on 2023-10-17

View PDF (2 pages)

25/10/2023

Termination of appointment of Barry Howard Cupples as a director on 2023-10-17

View PDF (1 pages)

09/06/2023

Registration of charge 110471840003, created on 2023-06-01

View PDF (17 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Resolutions

View PDF (2 pages)

03/04/2023

Statement of capital following an allotment of shares on 2023-03-15

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/11/2022

Confirmation statement made on 2022-11-02 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cupples, Barry Howard	Director	25/03/2021 - 17/10/2023	20
Easterbrook, Stewart Russell	Director	17/10/2023 - 25/02/2026	16
Newnham, Eric Robert	Director	03/11/2017 - Present	51
Copley, James	Director	03/11/2017 - Present	9
Murray, Grant Bruce	Director	03/11/2017 - 11/01/2024	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TALON OUTDOOR HOLDINGS LIMITED

TALON OUTDOOR HOLDINGS LIMITED is an(a) Active company incorporated on 03/11/2017 with the registered office located at 130 Shaftesbury Avenue, London W1D 5EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TALON OUTDOOR HOLDINGS LIMITED?

TALON OUTDOOR HOLDINGS LIMITED is currently Active. It was registered on 03/11/2017 .

Where is TALON OUTDOOR HOLDINGS LIMITED located?

TALON OUTDOOR HOLDINGS LIMITED is registered at 130 Shaftesbury Avenue, London W1D 5EU.

What does TALON OUTDOOR HOLDINGS LIMITED do?

TALON OUTDOOR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TALON OUTDOOR HOLDINGS LIMITED?

The latest filing was on 11/03/2026: Cessation of Talon Outdoor Limited as a person with significant control on 2025-12-24.