ATL (Holdings) Limited

Company Name	ATL (Holdings) Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	06427882
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Stuart William Wisley
Nationality	British
Status	Current
Appointed	20 November 2007(5 days after company formation)
Appointment Duration	16 years, 5 months
Role	Secretary
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	31 August 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 7 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(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 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	15 November 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Angelique Liselot Ronz
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Solicitor
Correspondence Address	85 St Quintin Avenue London W10 6PB

Director Name	Mr Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(5 days after company formation)
Appointment Duration	5 months, 1 week (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	"Laurimar" 7 Linksway Northwood Middlesex HA6 2XA

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(5 days after company formation)
Appointment Duration	12 years, 9 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(1 year, 1 month 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

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	arsenal.com
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 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 November 2007	Delivered on: 4 December 2007 Satisfied on: 17 April 2012 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all present and future shares and dividends,. See the mortgage charge document for full details. Fully Satisfied

29 November 2007

Delivered on: 4 December 2007
Satisfied on: 17 April 2012
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the company or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all present and future shares and dividends,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
4 January 2023	Confirmation statement made on 15 November 2022 with no updates (3 pages)
9 June 2022	Accounts for a small company made up to 31 May 2021 (11 pages)
6 December 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
9 July 2021	Appointment of Mr Timothy Julian Lewis as a director on 30 June 2021 (2 pages)
12 June 2021	Full accounts made up to 31 May 2020 (10 pages)
23 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
14 October 2020	Termination of appointment of Kenneth John Friar as a director on 31 August 2020 (1 page)
14 October 2020	Appointment of Lord Philip Charles Harris of Peckham as a director on 31 August 2020 (2 pages)
4 March 2020	Full accounts made up to 31 May 2019 (10 pages)
7 January 2020	Confirmation statement made on 15 November 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 15 November 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)
1 February 2018	Full accounts made up to 31 May 2017 (10 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
1 February 2017	Full accounts made up to 31 May 2016 (9 pages)
1 February 2017	Full accounts made up to 31 May 2016 (9 pages)
25 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 15 November 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)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (4 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 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)
11 December 2014	Secretary's details changed for Stuart William Wisley on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 11 December 2014 (2 pages)
11 December 2014	Secretary's details changed for Stuart William Wisley on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Mr Kenneth John Friar on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Kenneth John Friar on 11 December 2014 (2 pages)
11 December 2014	Director's details changed for Mr Ivan Efthinios Gazidis on 11 December 2014 (2 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (4 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 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 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)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2012	Full accounts made up to 31 May 2011 (9 pages)
25 January 2012	Full accounts made up to 31 May 2011 (9 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 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)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs powers re section 550 10/09/2010 (35 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 powers re section 550 10/09/2010 (35 pages)
22 September 2010	Statement of company's objects (2 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)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 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)
21 November 2008	Return made up to 15/11/08; full list of members (3 pages)
21 November 2008	Return made up to 15/11/08; 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)
4 December 2007	Particulars of mortgage/charge (7 pages)
4 December 2007	Particulars of mortgage/charge (7 pages)
1 December 2007	Secretary resigned (1 page)
1 December 2007	New director appointed (4 pages)
1 December 2007	New director appointed (4 pages)
1 December 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New director appointed (4 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New director appointed (4 pages)
26 November 2007	Registered office changed on 26/11/07 from: 2 lambs passage london EC1Y 8BB (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 2 lambs passage london EC1Y 8BB (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page)
26 November 2007	Accounting reference date shortened from 30/11/08 to 31/05/08 (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 November 2007	Incorporation (18 pages)
15 November 2007	Incorporation (18 pages)