Arsenal (Afc Holdings) Limited

Active05659803 Private limited company
Incorporated
21 December 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Highbury House
75 Drayton Park
London
N5 1BU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 September 2025
Resigned Lewis, Timothy Julian as Director
30 June 2021
Appointed Lewis, Timothy Julian as Director
31 August 2020
Resigned Friar, Kenneth John as Director
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
13 April 2011
Resigned Fiszman, Daniel David as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
26 April 2006
Appointed Friar, Kenneth John as Director
26 April 2006
Resigned Snell, Philip Charles as Director
26 April 2006
Appointed Edelman, Keith Graeme as Director
26 April 2006
Appointed Wisely, Stuart William as Secretary
26 April 2006
Appointed Fiszman, Daniel David as Director
26 April 2006
Resigned Powell, Robert John as Director
26 April 2006
Resigned Trusec Limited as Corporate Nominee Secretary
24 January 2006
Appointed Powell, Robert John as Director
24 January 2006
Resigned Monir, Nicole Frances as Director
24 January 2006
Resigned Stoker, Louise Jane as Director
24 January 2006
Appointed Snell, Philip Charles as Director
21 December 2005
Appointed Monir, Nicole Frances as Director
21 December 2005
Appointed Stoker, Louise Jane as Director
21 December 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Public Limited Company
Reg. no. 4250459

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Arsenal (Afc Holdings) Limited This company 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 89

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
29 October 2026Registration of a charge
27 February 2026Full accounts31 May 2025
Show all 89 filings

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