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All Information about:

                        
Name

Talon Outdoor LTD

Address
Holds House
57 Rathbone Place
London
W1T 1JU
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
20 May 2017
Company Register Name Talon Outdoor Limited
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