Arsenal Overseas Holdings Ltd

Company Name	Arsenal Overseas Holdings Ltd
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	08248196
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 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 Wisely
Status	Current
Appointed	10 October 2012(same day as company formation)
Role	Company Director
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(7 years, 10 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(8 years, 8 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	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr David Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

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

1 at £1	Arsenal Football Club PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£82,000
Current Liabilities	£29,000

Accounts

Latest Accounts	31 May 2023 (11 months 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	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

23 November 2020	Confirmation statement made on 10 October 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 (12 pages)
4 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 May 2018 (12 pages)
6 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 31 May 2017 (12 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 31 May 2016 (11 pages)
2 February 2017	Full accounts made up to 31 May 2016 (11 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
21 October 2016	Confirmation statement made on 10 October 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 (11 pages)
13 February 2016	Full accounts made up to 31 May 2015 (11 pages)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (6 pages)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (6 pages)
26 February 2015	Full accounts made up to 31 May 2014 (11 pages)
26 February 2015	Full accounts made up to 31 May 2014 (11 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
16 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (6 pages)
19 February 2014	Full accounts made up to 31 May 2013 (11 pages)
19 February 2014	Full accounts made up to 31 May 2013 (11 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (6 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
11 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
17 December 2012	Current accounting period shortened from 31 October 2013 to 31 May 2013 (3 pages)
17 December 2012	Current accounting period shortened from 31 October 2013 to 31 May 2013 (3 pages)
12 October 2012	Director's details changed for Kenneth Farr on 10 October 2012 (2 pages)
12 October 2012	Director's details changed for Kenneth Farr on 10 October 2012 (2 pages)
10 October 2012	Incorporation (42 pages)
10 October 2012	Incorporation (42 pages)

Arsenal Overseas Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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