Talon Outdoor Holdings Limited
Talon Outdoor Holdings Limited
#11047184 • Active
Founded: 03/11/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £37.04m
↑ 122%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sue Frogley | Group Ceo | 29/04/2025 | British | 61 years |
| Michael Peter Saunter | Director | 01/02/2024 | British | 56 years |
| Stewart Russell Easterbrook | Director | 17/10/2023 | British | 54 years |
| Eric Robert Newnham | Company Director | 03/11/2017 | British | 65 years |
| James Copley | Company Director | 03/11/2017 | British | 53 years |
Role:
Group Ceo
Appointed:
29/04/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/02/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/10/2023
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
03/11/2017
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
03/11/2017
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Talon Outdoor Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 03/11/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
03/11/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Other Information | |||
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Charges
4 charges registered
Kroll Trustee Services Limited (In Its Capacity as Security Agent for the Beneficiaries) Outstanding
Created 18/06/2024All current and future land (except for any restricted land and floating charge property) and materi...
#110471840004 Negative Pledge
Kroll Trustee Services Limited (As Security Agent and Trustee for the Beneficiaries) Outstanding
Created 01/06/2023N/A.
#110471840003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/05/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/10/2024 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 26/06/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (70 pages) |
| 23/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/02/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
16/05/2025 Address
Change Registered Office Address Company With Date Old Address New Address
26/06/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date