• UK
  • TALON OUTDOOR LIMITED - Holden House, 57 Rathbone Place, London, W1T 1JU, United Kingdom

Company Information

Company registration number
06347960
Company Status
LIVE
Country
United Kingdom
Registered Address
Holden House
57 Rathbone Place
London
W1T 1JU
Holden House, 57 Rathbone Place, London, W1T 1JU UK

Management

Managing Directors
NEWNHAM, Eric Robert
EASTERBROOK, Stewart Russell
SAUNTER, Michael Peter
Company secretaries
FERN, Yvonne Livia

Company Details

Type of Business
ltd
Incorporated
2007-08-20
Age Of Company
2007-08-20 16 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
Harding Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800MD4A2V32T9V355
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-20
Annual Return
Due Date: 2024-09-03
Last Date: 2023-08-20

TALON OUTDOOR LIMITED Company Description

TALON OUTDOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 06347960. Its current trading status is "live". It was registered 2007-08-20. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at Holden House .
More information

Get TALON OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Talon Outdoor Limited - Holden House, 57 Rathbone Place, London, W1T 1JU, United Kingdom

2007-08-20 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-02-23) - AP03

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  • termination-director-company-with-name-termination-date (2024-02-23) - TM01

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  • accounts-with-accounts-type-full (2024-01-15) - AA

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  • appoint-person-director-company-with-name-date (2024-02-23) - AP01

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  • second-filing-of-director-appointment-with-name (2023-11-15) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • confirmation-statement-with-no-updates (2023-08-31) - CS01

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  • accounts-with-accounts-type-full (2023-01-19) - AA

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  • memorandum-articles (2022-12-05) - MA

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  • resolution (2022-12-05) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2022-09-02) - MR04

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  • mortgage-satisfy-charge-full (2022-08-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-09-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-31) - MR01

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  • termination-director-company-with-name-termination-date (2021-03-26) - TM01

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  • accounts-with-accounts-type-full (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2020-11-27) - CS01

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  • accounts-with-accounts-type-full (2019-10-28) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-31) - AP01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2018-04-17) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-04-17) - PSC07

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • resolution (2017-04-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-09-01) - CS01

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  • cessation-of-a-person-with-significant-control (2017-09-01) - PSC07

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • mortgage-satisfy-charge-full (2017-12-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01

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  • notification-of-a-person-with-significant-control (2017-09-01) - PSC02

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  • accounts-with-accounts-type-group (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • termination-director-company-with-name-termination-date (2015-06-04) - TM01

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  • resolution (2015-03-03) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-03) - SH01

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  • mortgage-satisfy-charge-full (2015-05-01) - MR04

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  • capital-return-purchase-own-shares (2015-01-13) - SH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • capital-cancellation-shares (2015-01-13) - SH06

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-21) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • capital-alter-shares-subdivision (2013-06-27) - SH02

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  • appoint-person-director-company-with-name (2013-11-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-11-01) - AD01

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  • capital-allotment-shares (2013-10-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • resolution (2013-10-02) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • resolution (2013-06-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-02-03) - AD01

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  • legacy (2012-08-29) - MG01

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  • resolution (2012-09-12) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • capital-return-purchase-own-shares (2012-10-02) - SH03

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  • capital-cancellation-shares (2012-10-02) - SH06

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  • appoint-person-director-company-with-name (2012-09-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01

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  • change-person-director-company-with-change-date (2010-09-17) - CH01

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  • legacy (2009-09-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-05-19) - AA

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  • legacy (2009-05-01) - 225

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  • legacy (2008-10-03) - 363a

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  • incorporation-company (2007-08-20) - NEWINC

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