Menna Overview
Here’s a quick overview of TALON OUTDOOR HOLDINGS LIMITED 👀 — a London based business that started in 2017.
TALON OUTDOOR HOLDINGS LIMITED
- Company statusactive
- Company No11047184
- Age8 years 8 months Incorporated 3 November 2017
- Officers6
Address
130 Shaftesbury Avenue, London, W1D 5EU, England
TALON OUTDOOR HOLDINGS LIMITED is an active company incorporated on 3 November 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jun 2023
Resolution
3 Years Ago on 21 Apr 2023
Resolution
3 Years Ago on 21 Apr 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Memorandum Articles
3 Years Ago on 07 Sep 2022
Resolution
3 Years Ago on 07 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERN, Yvonne Livia | secretary | 01 Feb 2024 | |
| COPLEY, James | director | Feb 1972 | 03 Nov 2017 |
| EASTERBROOK, Stewart Russell | director | Oct 1970 | 17 Oct 2023 |
| FROGLEY, Sue | director | Oct 1963 | 29 Apr 2025 |
| NEWNHAM, Eric Robert | director | Aug 1959 | 03 Nov 2017 |
| SAUNTER, Michael Peter | director | Apr 1969 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Talon Outdoor Limited | 03 Nov 2017 |
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Here’s a quick overview of TALON OUTDOOR HOLDINGS LIMITED 👀 — a London based business that started in 2017.