Back to search

Talon Outdoor Holdings Limited

11047184

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

130 Shaftesbury Avenue, London, W1D 5EU
Incorporated 03/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Eric Robert Newnham

director · Since 03/11/2017

British · England · Age 66

James Copley

director · Since 03/11/2017

British · England · Age 54

Yvonne Livia Fern

secretary · Since 01/02/2024

Michael Peter Saunter

director · Since 01/02/2024

British · United Kingdom · Age 57

Sue Frogley

director · Since 29/04/2025

British · England · Age 62

Former

Frank Bryant

director · Resigned 25/03/2021

Barry Howard Cupples

director · Resigned 17/10/2023

Grant Bruce Murray

director · Resigned 11/01/2024

Stewart Russell Easterbrook

director · Resigned 25/02/2026

Persons with Significant Control

Canis Bidco Limited

75–100% shares

130, Shaftesbury Avenue, London, W1D 5EU

Reg: 14184132 · Companies House · Private Limited Company

Notified 24/12/2025

Former PSCs

Talon Outdoor Limited

Ceased 24/12/2025

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 28/05/2025Registered 04/06/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 30/09/2022Registered 03/10/2022
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 25/08/2022Registered 01/09/2022

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1130 Shaftesbury Avenue
2026-06-06

130 SHAFTESBURY AVENUE

post townLondon
2026-06-06

LONDON

officer appointedFERN, Yvonne Livia
2026-06-06
officer appointedCOPLEY, James
2026-06-06
officer appointedFROGLEY, Sue
2026-06-06
officer appointedNEWNHAM, Eric Robert
2026-06-06
officer appointedSAUNTER, Michael Peter
2026-06-06