Talon Outdoor Holdings Limited

Active11047184 Private limited company
Incorporated
3 November 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
130 Shaftesbury Avenue
London
W1D 5EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born October 1963 (63)
Fern, Yvonne Livia
Secretary · Appointed 1 February 2024
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Director · Appointed 3 November 2017
British
Born August 1959 (67)
Officer history (5 former)
25 February 2026
Resigned Copley, James as Director
25 February 2026
Resigned Easterbrook, Stewart Russell as Director
29 April 2025
Appointed Frogley, Sue as Director
1 February 2024
Appointed Fern, Yvonne Livia as Secretary
1 February 2024
Appointed Saunter, Michael Peter as Director
11 January 2024
Resigned Murray, Grant Bruce as Director
17 October 2023
Appointed Easterbrook, Stewart Russell as Director
17 October 2023
Resigned Cupples, Barry Howard as Director
25 March 2021
Resigned Bryant, Frank as Director
25 March 2021
Appointed Cupples, Barry Howard as Director
3 November 2017
Appointed Bryant, Frank as Director
3 November 2017
Appointed Murray, Grant Bruce as Director
3 November 2017
Appointed Copley, James as Director
3 November 2017
Appointed Newnham, Eric Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 14184132

Holdings 4

Companies where Talon Outdoor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 December 2025
Ceased Talon Outdoor Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
22 September 2026Registration of a charge
19 August 2026Termination of appointment of a director
14 August 2026Director's details changed
13 August 2026Director's details changed
31 July 2026Full accounts31 December 2025
Show all 44 filings

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