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ARSENAL (AFC HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arsenal (afc Holdings) Limited. The company was founded 19 years ago and was given the registration number 05659803. The firm's registered office is in LONDON. You can find them at Highbury House, 75 Drayton Park, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARSENAL (AFC HOLDINGS) LIMITED
Company Number:05659803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Highbury House, 75 Drayton Park, London, N5 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highbury House, 75 Drayton Park, London, N5 1BU

Secretary26 April 2006Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director02 July 2020Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director30 June 2021Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary21 December 2005Active
"Laurimar" 7 Linksway, Northwood, HA6 2XA

Director26 April 2006Active
Chemin De La Moraine 22, 1162 St Prex, Switzerland,

Director26 April 2006Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director26 April 2006Active
Highbury House, 75 Drayton Park, London, N5 1BU

Director01 January 2009Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director21 December 2005Active
154 Northchurch Road, London, N1 3PA

Director24 January 2006Active
3 Clavering Avenue, Barnes, London, SW13 8DX

Director24 January 2006Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director21 December 2005Active

People with Significant Control

Arsenal Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highbury House, 75 Drayton Park, London, England, N5 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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