Arsenal Holdings Limited

Active04250459 Private limited company
Incorporated
11 July 2001 (25 years)
Industry
Activities of sport clubs (93120)
Directors
Kelly Erin Blaha
Richard Otto Maly
David John Steiner
Owned by
Enos Stanley Kroenke
Accounts type
Group
Region
Greater London
Address
Highbury House
75 Drayton Park
London
N5 1BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Blaha, Kelly Erin
Director · Appointed 12 November 2025
American
Born April 1980 (46)
Maly, Richard Otto
Director · Appointed 12 November 2025
American
Born March 1956 (70)
Steiner, David John
Director · Appointed 12 November 2025
American
Born April 1953 (73)
Director · Appointed 12 November 2025
British
Born October 1981 (45)
Wisely, Stuart William
Secretary · Appointed 30 June 2021
Director · Appointed 5 December 2013
American
Born May 1980 (46)
Director · Appointed 19 September 2008
American
Born July 1947 (79)
Director · Appointed 24 November 2005
British
Born September 1942 (84)
Officer history (15 former)
12 November 2025
Appointed Maly, Richard Otto as Director
12 November 2025
Appointed Steiner, David John as Director
12 November 2025
Appointed Winston, Benjamin Saul as Director
12 November 2025
Appointed Blaha, Kelly Erin as Director
18 September 2025
Resigned Lewis, Timothy Julian as Director
30 June 2021
Appointed Wisely, Stuart William as Secretary
30 June 2021
Resigned Miles, David as Secretary
31 August 2020
Resigned Friar, Kenneth John as Director
18 June 2020
Appointed Lewis, Timothy Julian as Director
15 May 2020
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
5 December 2013
Appointed Kroenke, Josh Walton as Director
14 June 2013
Resigned Hill-Wood, Peter Denis as Director
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
17 December 2008
Resigned Carr, Richard Charles Lascelles as Director
17 December 2008
Resigned Bracewell Smith, Nina, Lady as Director
19 September 2008
Appointed Kroenke, Enos Stanley as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
18 April 2007
Resigned Dein, David Barry as Director
22 June 2006
Resigned Gibbs, Roger Geoffrey, Sir as Director
24 November 2005
24 November 2005
15 April 2005
Appointed Bracewell Smith, Nina, Lady as Director
12 July 2001
Appointed Friar, Kenneth John as Director
12 July 2001
Appointed Edelman, Keith Graeme as Director
12 July 2001
Appointed Hill-Wood, Peter Denis as Director
12 July 2001
Appointed Fiszman, Daniel David as Director
12 July 2001
Appointed Dein, David Barry as Director
12 July 2001
Appointed Carr, Richard Charles Lascelles as Director
12 July 2001
Appointed Miles, David as Secretary
12 July 2001
Appointed Gibbs, Roger Geoffrey, Sir as Director
12 July 2001
Resigned Brown, Gavin Paul as Director
12 July 2001
Resigned Trusec Limited as Corporate Nominee Secretary
12 July 2001
Resigned Boardman, Nigel Patrick Gray as Director
11 July 2001
Appointed Boardman, Nigel Patrick Gray as Director
11 July 2001
Appointed Brown, Gavin Paul as Director
11 July 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born July 1947 (79)

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Arsenal Holdings Limited This company
Arsenal (Afc Holdings) Limited Owns 75–100% of shares
The Arsenal Football Club Limited Owns 75–100% of shares
Arsenal (Emirates Stadium) Limited Owns 75–100% of shares
Arsenal Broadband Limited Owns 25–50% of shares
Arsenal Overseas Holdings Ltd Owns 75–100% of shares
Arsenal Securities Limited Owns 75–100% of shares
Arsenal Women Football Club Limited Owns 75–100% of shares
Ashburton Properties Holdings Limited Owns 75–100% of shares
Atl (Holdings) Limited Owns 75–100% of shares
Queensland Road Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
29 October 2026Registration of a charge
30 July 2026Confirmation statement with no updates11 July 2026
27 February 2026Group of companies' accounts31 May 2025
2 February 2026Registration of a charge
Show all recent filings

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