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Home > England & Wales Companies > ARSENAL OVERSEAS HOLDINGS LTD
Company Information for

ARSENAL OVERSEAS HOLDINGS LTD

HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
Company Registration Number
08248196
Private Limited Company
Active

Company Overview

About Arsenal Overseas Holdings Ltd
ARSENAL OVERSEAS HOLDINGS LTD was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". Arsenal Overseas Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARSENAL OVERSEAS HOLDINGS LTD
 
Legal Registered Office
HIGHBURY HOUSE
75 DRAYTON PARK
LONDON
N5 1BU
Other companies in N5
 
Filing Information
Company Number 08248196
Company ID Number 08248196
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARSENAL OVERSEAS HOLDINGS LTD
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Company Officers of ARSENAL OVERSEAS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STUART WISELY
 Company Secretary 2012-10-10
KENNETH JOHN FRIAR
 Director 2012-10-10
IVAN EFTHINIOS GAZIDIS
 Director 2012-10-10
DAVID MILES
 Director 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN FRIAR HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
KENNETH JOHN FRIAR THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
KENNETH JOHN FRIAR ATL (HOLDINGS) LIMITED Director 2007-11-20 CURRENT 2007-11-15 Active
KENNETH JOHN FRIAR ARSENAL SECURITIES LIMITED Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR ARSENAL (AFC HOLDINGS) LIMITED Director 2006-04-26 CURRENT 2005-12-21 Active
KENNETH JOHN FRIAR HHL HOLDINGS LIMITED Director 2006-04-26 CURRENT 2006-02-22 Active
KENNETH JOHN FRIAR HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2004-01-19 CURRENT 2003-12-08 Active
KENNETH JOHN FRIAR ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
KENNETH JOHN FRIAR ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2003-02-27 CURRENT 2003-02-27 Active
KENNETH JOHN FRIAR DRAYTON PARK TRADING LIMITED Director 2002-11-29 CURRENT 2002-11-29 Active
KENNETH JOHN FRIAR QUEENSLAND ROAD TRADING LIMITED Director 2002-11-15 CURRENT 2002-11-15 Active
KENNETH JOHN FRIAR HIGHBURY HOLDINGS LIMITED Director 2002-03-25 CURRENT 2002-03-25 Active
KENNETH JOHN FRIAR ARSENAL HOLDINGS LIMITED Director 2001-07-12 CURRENT 2001-07-11 Active
KENNETH JOHN FRIAR ASHBURTON TRADING LIMITED Director 2001-05-29 CURRENT 2001-05-29 Active
KENNETH JOHN FRIAR ARSENAL (EMIRATES STADIUM) LIMITED Director 2001-05-24 CURRENT 2000-11-13 Active
KENNETH JOHN FRIAR THE ARSENAL FOOTBALL CLUB LIMITED Director 1991-09-07 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ARSENAL SECURITIES LIMITED Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS ATL (HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2007-11-15 Active
IVAN EFTHINIOS GAZIDIS QUEENSLAND ROAD TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-15 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (EMIRATES STADIUM) LIMITED Director 2009-01-01 CURRENT 2000-11-13 Active
IVAN EFTHINIOS GAZIDIS ARSENAL HOLDINGS LIMITED Director 2009-01-01 CURRENT 2001-07-11 Active
IVAN EFTHINIOS GAZIDIS HIGHBURY HOLDINGS LIMITED Director 2009-01-01 CURRENT 2002-03-25 Active
IVAN EFTHINIOS GAZIDIS DRAYTON PARK TRADING LIMITED Director 2009-01-01 CURRENT 2002-11-29 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT COMPANY LIMITED Director 2009-01-01 CURRENT 2003-02-27 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED Director 2009-01-01 CURRENT 2003-10-01 Active
IVAN EFTHINIOS GAZIDIS ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON PROPERTIES HOLDINGS LIMITED Director 2009-01-01 CURRENT 2003-12-08 Active
IVAN EFTHINIOS GAZIDIS ARSENAL (AFC HOLDINGS) LIMITED Director 2009-01-01 CURRENT 2005-12-21 Active
IVAN EFTHINIOS GAZIDIS THE ARSENAL FOOTBALL CLUB LIMITED Director 2009-01-01 CURRENT 1910-04-26 Active
IVAN EFTHINIOS GAZIDIS ASHBURTON TRADING LIMITED Director 2009-01-01 CURRENT 2001-05-29 Active
DAVID MILES HIGHBURY HILL MANAGEMENT COMPANY LIMITED Director 2012-04-05 CURRENT 2012-03-06 Active
DAVID MILES THE ARSENAL FOUNDATION Director 2012-01-25 CURRENT 2012-01-25 Active
DAVID MILES ARSENAL WOMEN FOOTBALL CLUB LIMITED Director 2010-06-17 CURRENT 1995-01-25 Active
DAVID MILES HHL HOLDINGS LIMITED Director 2008-06-18 CURRENT 2006-02-22 Active
DAVID MILES ARSENAL SECURITIES LIMITED Director 2008-03-03 CURRENT 2005-12-21 Active
DAVID MILES ARSENAL (EMIRATES STADIUM) LIMITED Director 2008-03-03 CURRENT 2000-11-13 Active
DAVID MILES HIGHBURY HOLDINGS LIMITED Director 2008-03-03 CURRENT 2002-03-25 Active
DAVID MILES ASHBURTON TRADING LIMITED Director 2008-03-03 CURRENT 2001-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-03-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-14CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-14Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-09AP01DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MILES
2021-06-12AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-02-02AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-20CH01Director's details changed for Mr Ivan Efthinios Gazidis on 2016-04-01
2016-02-13AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-26AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0110/10/14 ANNUAL RETURN FULL LIST
2014-02-19AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-03-11RES01ADOPT ARTICLES 11/03/13
2012-12-17AA01Current accounting period shortened from 31/10/13 TO 31/05/13
2012-10-12CH01Director's details changed for Kenneth Farr on 2012-10-10
2012-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ARSENAL OVERSEAS HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARSENAL OVERSEAS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARSENAL OVERSEAS HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 OVERSEAS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of ARSENAL OVERSEAS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARSENAL OVERSEAS HOLDINGS LTD
Trademarks
We have not found any records of ARSENAL OVERSEAS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARSENAL OVERSEAS HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ARSENAL OVERSEAS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARSENAL OVERSEAS HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARSENAL OVERSEAS HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARSENAL OVERSEAS HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N5 1BU