ARSENAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARSENAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARSENAL HOLDINGS LIMITED was incorporated 22 years ago on 11/07/2001 and has the registered number: 04250459. The accounts status is GROUP and accounts are next due on 29/02/2024.

ARSENAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSH WALTON KROENKE May 1980 American Director 2013-12-05 CURRENT
MR ENOS STANLEY KROENKE Jul 1947 American Director 2008-09-19 CURRENT
MR TIMOTHY JULIAN LEWIS Nov 1962 British Director 2020-06-18 CURRENT
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2005-11-24 CURRENT
MR STUART WILLIAM WISELY Secretary 2021-06-30 CURRENT
MR DAVID MILES Jul 1955 British Secretary 2001-07-12 UNTIL 2021-06-30 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director 2005-11-24 UNTIL 2020-05-15 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-12 RESIGNED
DAVID BARRY DEIN Sep 1943 British Director 2001-07-12 UNTIL 2007-04-18 RESIGNED
PETER DENIS HILL-WOOD Feb 1936 British Director 2001-07-12 UNTIL 2013-06-14 RESIGNED
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
SIR ROGER GEOFFREY GIBBS Oct 1934 British Director 2001-07-12 UNTIL 2006-06-22 RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director 2001-07-12 UNTIL 2020-08-31 RESIGNED
DANIEL DAVID FISZMAN Jan 1945 British Director 2001-07-12 UNTIL 2011-04-13 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2001-07-12 UNTIL 2008-05-01 RESIGNED
GAVIN PAUL BROWN Sep 1970 British Director 2001-07-11 UNTIL 2001-07-12 RESIGNED
RICHARD CHARLES LASCELLES CARR Jul 1938 British Director 2001-07-12 UNTIL 2008-12-17 RESIGNED
LADY NINA BRACEWELL SMITH Nov 1955 British Director 2005-04-15 UNTIL 2008-12-17 RESIGNED
NIGEL PATRICK GRAY BOARDMAN Oct 1950 British Director 2001-07-11 UNTIL 2001-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Enos Stanley Kroenke 2018-10-05 7/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARSENAL FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
SAVE THE CHILDREN FUND LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
TRUCIDATOR NOMINEES LIMITED Active SMALL 74990 - Non-trading company
SLAUGHTER AND MAY TRUST LIMITED Active SMALL 74990 - Non-trading company
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE) LONDON Active SMALL 85590 - Other education n.e.c.
TREXCO LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
TRUSEC LIMITED Active SMALL 74990 - Non-trading company
SLAUGHTER AND MAY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SLAUGHTER AND MAY SERVICES COMPANY Active FULL 82990 - Other business support service activities n.e.c.
ARBUTHNOT LATHAM & CO., LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
WPF THERAPY LTD LONDON ... SMALL 86900 - Other human health activities
ARBUTHNOT BANKING GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED WOKINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASDA HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
THE BRITISH MUSEUM FRIENDS LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
ALAVES LIMITED BIRMINGHAM BUSINESS PARK Dissolved... 74990 - Non-trading company
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST Active SMALL 85320 - Technical and vocational secondary education
HELP FOR HEROES SALISBURY Active GROUP 85510 - Sports and recreation education
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC GAYDON UNITED KINGDOM Active GROUP 29100 - Manufacture of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARSENAL WOMEN FOOTBALL CLUB LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATL (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company