Active
Company Information for ARSENAL HOLDINGS LIMITED
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
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Company Registration Number
04250459
Private Limited Company
Active |
Company Name | |
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ARSENAL HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU Other companies in N5 | |
Company Number | 04250459 | |
---|---|---|
Company ID Number | 04250459 | |
Date formed | 2001-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB881862683 |
Last Datalog update: | 2024-03-07 02:39:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARSENAL HOLDINGS LLC | 6116 N CENTRAL EXPY STE 617 DALLAS TX 75206 | ACTIVE | Company formed on the 2013-11-06 | |
ARSENAL HOLDINGS, LLC | 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 | Revoked | Company formed on the 2009-11-30 | |
ARSENAL HOLDINGS PTY LTD | Active | Company formed on the 1989-01-27 | ||
ARSENAL HOLDINGS LIMITED | Active | Company formed on the 2015-11-09 | ||
ARSENAL HOLDINGS LLC | Delaware | Unknown | ||
Arsenal Holdings Limited | Delaware | Unknown | ||
ARSENAL HOLDINGS LLC | P.O. BOX 1 Genesee LEROY NY 14482 | Active | Company formed on the 2018-01-24 | |
ARSENAL HOLDINGS LLC | Delaware | Unknown | ||
ARSENAL HOLDINGS LLC | Georgia | Unknown | ||
ARSENAL HOLDINGS LLC | Georgia | Unknown | ||
ARSENAL HOLDINGS | Pennsylvannia | Unknown | ||
Arsenal Holdings I, LLC | 75 14th Street Suite 2200 75 14th Street Suite 2200 Atlanta GEORGIA 30309 | Active | Company formed on the 2020-06-03 | |
Arsenal Holdings LLC | 1580 N Logan St Ste 660 #114409 Denver CO 80203 | Good Standing | Company formed on the 2024-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MILES |
||
KENNETH JOHN FRIAR |
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IVAN EFTHINIOS GAZIDIS |
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PHILIP CHARLES HARRIS OF PECKHAM |
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JOHN CHIPPENDALE LINDLEY KESWICK |
||
ENOS STANLEY KROENKE |
||
JOSH WALTON KROENKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DENIS HILL-WOOD |
Director | ||
DANIEL DAVID FISZMAN |
Director | ||
NINA BRACEWELL SMITH |
Director | ||
RICHARD CHARLES LASCELLES CARR |
Director | ||
KEITH GRAEME EDELMAN |
Director | ||
DAVID BARRY DEIN |
Director | ||
ROGER GEOFFREY GIBBS |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
NIGEL PATRICK GRAY BOARDMAN |
Director | ||
GAVIN PAUL BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL BROADBAND LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-08-16 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1910-04-26 | Active | |
ARSENAL WOMEN FOOTBALL CLUB LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-01-25 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-15 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 1991-09-07 | CURRENT | 1910-04-26 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2007-11-15 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2009-01-01 | CURRENT | 2000-11-13 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2002-03-25 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-29 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2003-02-27 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2009-01-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2009-01-01 | CURRENT | 1910-04-26 | Active | |
ASHBURTON TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2001-05-29 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2006-06-21 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2005-11-24 | CURRENT | 1910-04-26 | Active | |
RICHMINSTER PROPERTIES LIMITED | Director | 2004-07-29 | CURRENT | 2002-05-02 | Active | |
GREENOCK RETAIL LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-09-13 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2005-11-24 | CURRENT | 1910-04-26 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2008-09-19 | CURRENT | 1910-04-26 | Active | |
THE ARSENAL FOOTBALL CLUB LIMITED | Director | 2013-12-05 | CURRENT | 1910-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Stuart William Wisely as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of David Miles on 2021-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENOS STANLEY KROENKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHIPPENDALE LINDLEY KESWICK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
CC04 | Statement of company's objects | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 62219 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 62219 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 62219 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSH WALTON KROENKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HILL-WOOD / 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS STANLEY KROENKE / 23/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHIPPENDALE LINDLEY KESWICK / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HILL-WOOD / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FRIAR / 23/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 23/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
363a | RETURN MADE UP TO 11/07/09; BULK LIST AVAILABLE SEPARATELY | |
288a | DIRECTOR APPOINTED MR IVAN EFTHINIOS GAZIDIS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR NINA BRACEWELL SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
RES01 | ADOPT ARTICLES 23/10/2008 | |
288a | DIRECTOR APPOINTED MR ENOS STANLEY KROENKE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
88(2)R | AD 16/11/06--------- £ SI 1@1=1 £ IC 62218/62219 | |
363s | RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ARSENAL STADIUM AVENELL ROAD, HIGHBURY, LONDON, N5 1BU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/02/05--------- £ SI 3269@1=3269 £ IC 58949/62218 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/07/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/07/03; BULK LIST AVAILABLE SEPARATELY | |
PROSP | PROSPECTUS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 11/07/02; BULK LIST AVAILABLE SEPARATELY | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES | |
SHARE CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARSENAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ARSENAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |