Talon Outdoor Holdings Limited LONDON


Talon Outdoor Holdings Limited is a private limited company situated at Holden House, 57 Rathbone Place, London W1T 1JU. Incorporated on 2017-11-03, this 6-year-old company is run by 4 directors.
Director Stewart E., appointed on 17 October 2023. Director James C., appointed on 03 November 2017. Director Grant M., appointed on 03 November 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-11-02 and the due date for the next filing is 2023-11-16. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Talon Outdoor Holdings Limited Address / Contact

Office Address Holden House
Office Address2 57 Rathbone Place
Town London
Post code W1T 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11047184
Date of Incorporation Fri, 3rd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Stewart E.

Position: Director

Appointed: 17 October 2023

James C.

Position: Director

Appointed: 03 November 2017

Grant M.

Position: Director

Appointed: 03 November 2017

Eric N.

Position: Director

Appointed: 03 November 2017

Barry C.

Position: Director

Appointed: 25 March 2021

Resigned: 17 October 2023

Frank B.

Position: Director

Appointed: 03 November 2017

Resigned: 25 March 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Talon Outdoor Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Talon Outdoor Limited

Holden House 57 Rathbone Place, London, W1T 1JU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 06347960
Notified on 3 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Director appointment termination date: January 11, 2024
filed on: 23rd, February 2024
Free Download (1 page)

Company search

Advertisements