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All Information about:

                        
Name

Talon Outdoor Limited

Address
Holden House
57 Rathbone Place
London
W1T 1JU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
Company No. 06347960 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Harding Bidco Limited Status: Active Notified: 27/03/2017 Companies House Number: 10562958 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Harding Topco Limited Status: Ceased Notified: 27/03/2017 Ceased: 27/03/2017 Companies House Number: 00062976 Nature of Control
  • Ownership of shares - 75% or more
  • Newnham, Eric Robert Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2017 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Copley, James London Status: Active Notified: 31/05/2019 Date of Birth: 02/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Easterbrook, Stewart Russell London, United Kingdom Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fern, Yvonne Livia London Status: Active Notified: 01/02/2024 Role: Secretary
    Newnham, Eric Robert London, England Status: Active Notified: 20/08/2012 Date of Birth: 08/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Saunter, Michael Peter London Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cupples, Barry Howard London Status: Ceased Notified: 16/08/2019 Ceased: 17/10/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Grant Bruce London Status: Ceased Notified: 25/01/2018 Ceased: 11/01/2024 Date of Birth: 04/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Grand Visual Holdings Limited Status: Active Notified: 21/05/2019 Companies House Number: 08876414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Talon Outdoor Holdings Limited Status: Active Notified: 03/11/2017 Companies House Number: 11047184 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors