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 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
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 |