Talon Outdoor Limited
06347960
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 20/08/2026
Due 03/09/2027
Industry
Officers
secretary · Since 01/02/2024
Former
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 30/01/2015
director · Resigned 27/03/2017
director · Resigned 27/03/2017
director · Resigned 27/03/2017
director · Resigned 27/03/2017
director · Resigned 25/03/2021
director · Resigned 17/10/2023
director · Resigned 11/01/2024
director · Resigned 25/02/2026
director · Resigned 25/02/2026
Persons with Significant Control
Talon Outdoor Holdings Limited
130, Shaftesbury Avenue, London, W1D 5EU
Reg: 11047184 · Companies House · Private Limited Company
Notified 24/12/2025
Former PSCs
Mr Eric Robert Newnham
Ceased 27/03/2017
Harding Topco Limited
Ceased 27/03/2017
Harding Bidco Limited
Ceased 24/12/2025
Canis Bidco Limited
Ceased 24/12/2025
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC UK BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
HSBC BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
MAYFAIR EQUITY PARTNERS NOMINEE LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON