ARSENAL HOLDINGS PLC
LONDON

Hellopages » Greater London » Islington » N5 1BU
Company number 04250459
Status Active
Incorporation Date 11 July 2001
Company Type Public Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016. The most likely internet sites of ARSENAL HOLDINGS PLC are www.arsenalholdings.co.uk, and www.arsenal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arsenal Holdings Plc is a Public Limited Company. The company registration number is 04250459. Arsenal Holdings Plc has been working since 11 July 2001. The present status of the company is Active. The registered address of Arsenal Holdings Plc is Highbury House 75 Drayton Park London N5 1bu. . MILES, David is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham is a Director of the company. KESWICK, John Chippendale Lindley, Sir is a Director of the company. KROENKE, Enos Stanley is a Director of the company. KROENKE, Josh Walton is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director BOARDMAN, Nigel Patrick Gray has been resigned. Director BRACEWELL SMITH, Nina, Lady has been resigned. Director BROWN, Gavin Paul has been resigned. Director CARR, Richard Charles Lascelles has been resigned. Director DEIN, David Barry has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director HILL-WOOD, Peter Denis has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MILES, David
Appointed Date: 12 July 2001
Director
FRIAR, Kenneth John
Appointed Date: 12 July 2001
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old
Director
HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
Appointed Date: 24 November 2005
83 years old
Director
KESWICK, John Chippendale Lindley, Sir
Appointed Date: 24 November 2005
86 years old
Director
KROENKE, Enos Stanley
Appointed Date: 19 September 2008
78 years old
Director
KROENKE, Josh Walton
Appointed Date: 05 December 2013
45 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 2001
Appointed Date: 11 July 2001
Director
BOARDMAN, Nigel Patrick Gray
Resigned: 12 July 2001
Appointed Date: 11 July 2001
75 years old
Director
BRACEWELL SMITH, Nina, Lady
Resigned: 17 December 2008
Appointed Date: 15 April 2005
70 years old
Director
BROWN, Gavin Paul
Resigned: 12 July 2001
Appointed Date: 11 July 2001
55 years old
Director
CARR, Richard Charles Lascelles
Resigned: 17 December 2008
Appointed Date: 12 July 2001
87 years old
Director
DEIN, David Barry
Resigned: 18 April 2007
Appointed Date: 12 July 2001
82 years old
Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 12 July 2001
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 12 July 2001
81 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 22 June 2006
Appointed Date: 12 July 2001
91 years old
Director
HILL-WOOD, Peter Denis
Resigned: 14 June 2013
Appointed Date: 12 July 2001
90 years old

ARSENAL HOLDINGS PLC Events

17 Jan 2017
Group of companies' accounts made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Mar 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 9 March 2016
18 Nov 2015
Group of companies' accounts made up to 31 May 2015
12 Jul 2015
Annual return made up to 11 July 2015 no member list
Statement of capital on 2015-07-12
  • GBP 62,219
...
... and 78 more events
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
11 Jul 2001
Incorporation

ARSENAL HOLDINGS PLC Charges

5 March 2004
Security agreement
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: By way of first fixed charge all shares including any…
23 October 2002
Share charge
Delivered: 30 October 2002
Status: Satisfied on 15 March 2004
Persons entitled: Barclays Bank PLC
Description: All present and future shares and dividends. See the…

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