Arsenal Overseas Holdings Ltd

Active08248196 Private limited company
Incorporated
10 October 2012 (14 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
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2020
British
Born September 1942 (84)
Wisely, Stuart
Secretary · Appointed 10 October 2012
Officer history (4 former)
18 September 2025
Resigned Lewis, Timothy Julian as Director
30 June 2021
Appointed Lewis, Timothy Julian as Director
30 June 2021
Resigned Miles, David as Director
31 August 2020
31 August 2020
Resigned Friar, Kenneth John as Director
31 October 2018
Resigned Gazidis, Ivan Efthinios as Director
10 October 2012
Appointed Wisely, Stuart as Secretary
10 October 2012
Appointed Gazidis, Ivan Efthinios as Director
10 October 2012
Appointed Friar, Kenneth John as Director
10 October 2012
Appointed Miles, David as 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 Limited Company
Reg. no. 109244

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 This company 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 39

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates10 October 2026
27 February 2026Total exemption full accounts31 May 2025
2 November 2025Confirmation statement with no updates10 October 2025
24 September 2025Termination of appointment of a director
3 March 2025Total exemption full accounts31 May 2024
Show all 39 filings

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