Atl (Holdings) Limited

Active06427882 Private limited company
Incorporated
15 November 2007 (18 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption 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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2020
British
Born September 1942 (84)
Wisley, Stuart William
Secretary · Appointed 20 November 2007
British
Officer history (8 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 August 2020
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
1 January 2009
Appointed Gazidis, Ivan Efthinios as Director
1 May 2008
Resigned Edelman, Keith Graeme as Director
20 November 2007
Appointed Friar, Kenneth John as Director
20 November 2007
Appointed Edelman, Keith Graeme as Director
20 November 2007
Appointed Wisley, Stuart William as Secretary
20 November 2007
Resigned Trusec Limited as Corporate Nominee Secretary
20 November 2007
Resigned Ronz, Angelique Liselot as Director
20 November 2007
Resigned Trusec Limited as Corporate Nominee Director
15 November 2007
Appointed Monir, Nicole Frances as Director
15 November 2007
Resigned Monir, Nicole Frances as Director
15 November 2007
Appointed Trusec Limited as Corporate Nominee Secretary
15 November 2007
Appointed Ronz, Angelique Liselot as Director
15 November 2007
Appointed Trusec Limited as Corporate Nominee Director

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 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 This company 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
27 February 2026Total exemption full accounts31 May 2025
16 November 2025Confirmation statement with no updates15 November 2025
24 September 2025Termination of appointment of a director
3 March 2025Total exemption full accounts31 May 2024
29 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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