ARSENAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04250459

Incorporation date

11/07/2001

Size

Group

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2001)

27/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (45 pages)

02/02/2026

Registration of charge 042504590003, created on 2026-01-30

View PDF (22 pages)

17/11/2025

Appointment of Mr David John Steiner as a director on 2025-11-12

View PDF (2 pages)

16/11/2025

Appointment of Kelly Erin Blaha as a director on 2025-11-12

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16/11/2025

Appointment of Mr Benjamin Saul Winston as a director on 2025-11-12

View PDF (2 pages)

16/11/2025

Appointment of Mr Richard Otto Maly as a director on 2025-11-12

View PDF (2 pages)

30/09/2025

Director's details changed for Lord Harris of Peckham Philip Charles Harris of Peckham on 2025-09-29

View PDF (2 pages)

24/09/2025

Termination of appointment of Timothy Julian Lewis as a director on 2025-09-18

View PDF (1 pages)

14/08/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

21/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (45 pages)

05/08/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

26/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (41 pages)

22/08/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

20/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (41 pages)

07/09/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

11/03/2022

Group of companies' accounts made up to 2021-05-31

View PDF (44 pages)

21/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

30/06/2021

Appointment of Mr Stuart William Wisely as a secretary on 2021-06-30

View PDF (2 pages)

30/06/2021

Termination of appointment of David Miles as a secretary on 2021-06-30

View PDF (1 pages)

16/03/2021

Group of companies' accounts made up to 2020-05-31

View PDF (42 pages)

01/09/2020

Termination of appointment of Kenneth John Friar as a director on 2020-08-31

View PDF (1 pages)

07/08/2020

Notification of Enos Stanley Kroenke as a person with significant control on 2018-10-05

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

07/07/2020

Appointment of Mr Timothy Julian Lewis as a director on 2020-06-18

View PDF (2 pages)

28/05/2020

Termination of appointment of John Chippendale Lindley Keswick as a director on 2020-05-15

View PDF (1 pages)

04/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (37 pages)

15/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/01/2019

Group of companies' accounts made up to 2018-05-31

View PDF (37 pages)

01/11/2018

Termination of appointment of Ivan Efthinios Gazidis as a director on 2018-10-31

View PDF (1 pages)

11/10/2018

Statement of company's objects

View PDF (2 pages)

05/10/2018

Re-registration of Memorandum and Articles

View PDF (41 pages)

05/10/2018

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/10/2018

Resolutions

View PDF (1 pages)

05/10/2018

Re-registration from a public company to a private limited company

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

04/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (56 pages)

13/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

17/01/2017

Group of companies' accounts made up to 2016-05-31

View PDF (54 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

31/03/2016

Director's details changed for Mr Ivan Efthinios Gazidis on 2016-03-09

View PDF (2 pages)

18/11/2015

Group of companies' accounts made up to 2015-05-31

View PDF (52 pages)

12/07/2015

Annual return made up to 2015-07-11 no member list

View PDF (7 pages)

03/11/2014

Group of companies' accounts made up to 2014-05-31

View PDF (50 pages)

11/07/2014

Annual return made up to 2014-07-11 no member list

View PDF (7 pages)

06/12/2013

Appointment of Mr Josh Walton Kroenke as a director

View PDF (2 pages)

13/11/2013

Group of companies' accounts made up to 2013-05-31

View PDF (51 pages)

15/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (6 pages)

14/06/2013

Termination of appointment of Peter Hill-Wood as a director

View PDF (1 pages)

14/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (51 pages)

11/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (7 pages)

29/11/2011

Group of companies' accounts made up to 2011-05-31

View PDF (52 pages)

28/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (18 pages)

19/04/2011

Director's details changed for Peter Denis Hill-Wood on 2011-04-19

View PDF (2 pages)

19/04/2011

Termination of appointment of Daniel Fiszman as a director

View PDF (1 pages)

17/11/2010

Group of companies' accounts made up to 2010-05-31

View PDF (57 pages)

27/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (20 pages)

23/09/2010

Director's details changed for Mr Enos Stanley Kroenke on 2010-09-23

View PDF (2 pages)

23/09/2010

Secretary's details changed for David Miles on 2010-09-23

View PDF (1 pages)

23/09/2010

Director's details changed for Sir John Chippendale Lindley Keswick on 2010-09-23

View PDF (2 pages)

23/09/2010

Director's details changed for Peter Denis Hill-Wood on 2010-09-23

View PDF (2 pages)

23/09/2010

Director's details changed for Lord Philip Charles Harris of Peckham on 2010-09-23

View PDF (2 pages)

23/09/2010

Director's details changed for Mr Ivan Efthinios Gazidis on 2010-09-23

View PDF (2 pages)

23/09/2010

Director's details changed for Kenneth John Friar on 2010-09-23

View PDF (2 pages)

23/09/2010

Director's details changed for Daniel David Fiszman on 2010-09-23

View PDF (2 pages)

01/12/2009

Group of companies' accounts made up to 2009-05-31

View PDF (56 pages)

03/11/2009

Memorandum and Articles of Association

View PDF (59 pages)

03/11/2009

Resolutions

View PDF (1 pages)

12/08/2009

Return made up to 11/07/09; bulk list available separately

View PDF (9 pages)

07/01/2009

Director appointed mr ivan efthinios gazidis

View PDF (1 pages)

18/12/2008

Appointment terminated director richard carr

View PDF (1 pages)

18/12/2008

Appointment terminated director nina bracewell smith

View PDF (1 pages)

16/12/2008

Group of companies' accounts made up to 2008-05-31

View PDF (54 pages)

30/10/2008

Resolutions

View PDF (75 pages)

24/10/2008

Director appointed mr enos stanley kroenke

View PDF (1 pages)

21/08/2008

Return made up to 11/07/08; bulk list available separately

View PDF (10 pages)

07/05/2008

Appointment terminated director keith edelman

View PDF (1 pages)

08/01/2008

Group of companies' accounts made up to 2007-05-31

View PDF (59 pages)

06/08/2007

Return made up to 11/07/07; bulk list available separately

View PDF (11 pages)

27/04/2007

Director resigned

View PDF (1 pages)

11/12/2006

Group of companies' accounts made up to 2006-05-31

View PDF (55 pages)

24/11/2006

Ad 16/11/06--------- £ si 1@1=1 £ ic 62218/62219

View PDF (2 pages)

23/08/2006

Return made up to 11/07/06; bulk list available separately

View PDF (11 pages)

15/08/2006

Registered office changed on 15/08/06 from: arsenal stadium avenell road, highbury, london, N5 1BU

View PDF (1 pages)

28/07/2006

Resolutions

View PDF (1 pages)

29/06/2006

Director resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-05-31

View PDF (51 pages)

25/11/2005

New director appointed

View PDF (3 pages)

25/11/2005

New director appointed

View PDF (3 pages)

18/08/2005

Return made up to 11/07/05; bulk list available separately

View PDF (11 pages)

20/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Ad 17/02/05--------- £ si 3269@1=3269 £ ic 58949/62218

View PDF (2 pages)

18/10/2004

Group of companies' accounts made up to 2004-05-31

View PDF (52 pages)

28/07/2004

Return made up to 11/07/04; bulk list available separately

View PDF (10 pages)

16/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (37 pages)

15/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/08/2003

Return made up to 11/07/03; bulk list available separately

View PDF (10 pages)

17/06/2003

Prospectus

View PDF (64 pages)

09/04/2003

Location of register of members (non legible)

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2002-05-31

View PDF (28 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (8 pages)

30/07/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Return made up to 11/07/02; bulk list available separately

View PDF (10 pages)

10/10/2001

Ad 04/10/01--------- £ si 58947@1=58947 £ ic 2/58949

View PDF (2 pages)

04/10/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

04/10/2001

Application to commence business

View PDF (2 pages)

22/08/2001

Memorandum and Articles of Association

View PDF (55 pages)

22/08/2001

Resolutions

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Accounting reference date shortened from 31/07/02 to 31/05/02

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (56 pages)

30/07/2001

Registered office changed on 30/07/01 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

30/07/2001

Secretary resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

Director resigned

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

11/07/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edelman, Keith Graeme	Director	12/07/2001 - 01/05/2008	67
Friar, Kenneth John	Director	12/07/2001 - 31/08/2020	19
TRUSEC LIMITED	Nominee Secretary	11/07/2001 - 12/07/2001	1125
Harris Of Peckham, Philip Charles, Lord	Director	24/11/2005 - Present	61
Dein, David Barry	Director	12/07/2001 - 18/04/2007	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARSENAL HOLDINGS LIMITED

ARSENAL HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2001 with the registered office located at Highbury House, 75 Drayton Park, London N5 1BU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARSENAL HOLDINGS LIMITED?

ARSENAL HOLDINGS LIMITED is currently Active. It was registered on 11/07/2001 .

Where is ARSENAL HOLDINGS LIMITED located?

ARSENAL HOLDINGS LIMITED is registered at Highbury House, 75 Drayton Park, London N5 1BU.

What does ARSENAL HOLDINGS LIMITED do?

ARSENAL HOLDINGS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for ARSENAL HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Group of companies' accounts made up to 2025-05-31.