Arsenal (Afc Holdings) Limited

Company Name	Arsenal (Afc Holdings) Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	05659803
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Previous Name	Trushelfco (No.3191) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Stuart William Wisely
Nationality	British
Status	Current
Appointed	26 April 2006(4 months after company formation)
Appointment Duration	18 years
Role	Secretary
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Robert John Powell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 month after company formation)
Appointment Duration	3 months (resigned 26 April 2006)
Role	Solicitor
Correspondence Address	154 Northchurch Road London N1 3PA

Director Name	Philip Charles Snell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(1 month after company formation)
Appointment Duration	3 months (resigned 26 April 2006)
Role	Solicitor
Correspondence Address	3 Clavering Avenue Barnes London SW13 8DX

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Daniel David Fiszman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chemin De La Moraine 22 1162 St Prex Switzerland

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	arsenal.co.uk
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Arsenal Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

20 May 2021	Delivered on: 25 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 July 2006	Delivered on: 26 July 2006 Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee) The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first legal mortgage all estates or interest in any f/h or l/h property all buildings, erections, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. Outstanding

20 May 2021

Delivered on: 25 May 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

25 July 2006

Delivered on: 26 July 2006
Persons entitled:
The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee)
The Law Debenture Trust Corporation PLC as Security Trustee for the Secured Creditors (Thesecurity Trustee)

Classification: Security agreement
Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first legal mortgage all estates or interest in any f/h or l/h property all buildings, erections, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
3 August 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 2 July 2020 (2 pages)
4 March 2020	Full accounts made up to 31 May 2019 (11 pages)
7 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
7 January 2020	Change of details for Arsenal Holdings Plc as a person with significant control on 5 October 2018 (2 pages)
26 February 2019	Full accounts made up to 31 May 2018 (10 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
20 February 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 February 2018	Full accounts made up to 31 May 2017 (10 pages)
2 February 2017	Full accounts made up to 31 May 2016 (9 pages)
2 February 2017	Full accounts made up to 31 May 2016 (9 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
20 April 2016	Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016 (2 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
13 February 2016	Full accounts made up to 31 May 2015 (9 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
26 February 2015	Full accounts made up to 31 May 2014 (9 pages)
23 December 2014	Secretary's details changed for Stuart William Wisely on 23 December 2014 (1 page)
23 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 22 December 2014 (2 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Secretary's details changed for Stuart William Wisely on 23 December 2014 (1 page)
23 December 2014	Director's details changed for Mr Kenneth John Friar on 23 December 2014 (2 pages)
23 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Director's details changed for Mr Kenneth John Friar on 23 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 22 December 2014 (2 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
19 February 2014	Full accounts made up to 31 May 2013 (9 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
29 January 2013	Full accounts made up to 31 May 2012 (9 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Full accounts made up to 31 May 2011 (10 pages)
25 January 2012	Full accounts made up to 31 May 2011 (10 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
18 April 2011	Termination of appointment of Daniel Fiszman as a director (2 pages)
28 January 2011	Full accounts made up to 31 May 2010 (9 pages)
28 January 2011	Full accounts made up to 31 May 2010 (9 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs have powers under sect 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs have powers under sect 550 10/09/2010 (35 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
6 February 2010	Full accounts made up to 31 May 2009 (9 pages)
4 January 2010	Director's details changed for Daniel David Fiszman on 21 December 2009 (2 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Daniel David Fiszman on 21 December 2009 (2 pages)
25 February 2009	Full accounts made up to 31 May 2008 (9 pages)
25 February 2009	Full accounts made up to 31 May 2008 (9 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
29 December 2008	Return made up to 21/12/08; full list of members (3 pages)
29 December 2008	Return made up to 21/12/08; full list of members (3 pages)
8 May 2008	Appointment terminated director keith edelman (1 page)
8 May 2008	Appointment terminated director keith edelman (1 page)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
21 October 2007	Full accounts made up to 31 May 2007 (9 pages)
21 October 2007	Full accounts made up to 31 May 2007 (9 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
12 January 2007	Return made up to 21/12/06; full list of members (7 pages)
12 January 2007	Return made up to 21/12/06; full list of members (7 pages)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
10 August 2006	Registered office changed on 10/08/06 from: arsenal stadium avenell road highbury london N5 1BU (1 page)
3 August 2006	Ad 25/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 August 2006	Ad 25/07/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 2006	Particulars of mortgage/charge (50 pages)
26 July 2006	Particulars of mortgage/charge (50 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (10 pages)
8 May 2006	New secretary appointed (4 pages)
8 May 2006	New director appointed (9 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	New secretary appointed (4 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
8 May 2006	New director appointed (9 pages)
8 May 2006	New director appointed (5 pages)
8 May 2006	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (5 pages)
8 May 2006	New director appointed (10 pages)
8 May 2006	Registered office changed on 08/05/06 from: 2 lambs passage london EC1Y 8BB (1 page)
8 May 2006	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
8 May 2006	Secretary resigned (1 page)
3 May 2006	Memorandum and Articles of Association (13 pages)
3 May 2006	Memorandum and Articles of Association (13 pages)
24 April 2006	Company name changed trushelfco (no.3191) LIMITED\certificate issued on 24/04/06 (2 pages)
24 April 2006	Company name changed trushelfco (no.3191) LIMITED\certificate issued on 24/04/06 (2 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (3 pages)
21 December 2005	Incorporation (17 pages)
21 December 2005	Incorporation (17 pages)