Arsenal (afc Holdings) Limited

General information

Name:

Arsenal (afc Holdings) Ltd

Office Address:

Highbury House 75 Drayton Park N5 1BU London

Number: 05659803

Incorporation date: 2005-12-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the launching of Arsenal (afc Holdings) Limited, the company located at Highbury House, 75 Drayton Park, London. That would make nineteen years Arsenal (afc Holdings) has prospered in the business, as the company was registered on 2005-12-21. The firm registered no. is 05659803 and the postal code is N5 1BU. The firm is known as Arsenal (afc Holdings) Limited. However, this firm also operated as Trushelfco (no.3191) up till the company name was replaced 18 years from now. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Arsenal (afc Holdings) Ltd filed its latest accounts for the period up to 2022/05/31. The business most recent annual confirmation statement was submitted on 2022/12/21.

At the moment, the directors enumerated by this specific limited company include: Timothy L. selected to lead the company on 2021-06-30 and Philip H. selected to lead the company on 2020-07-02. In order to support the directors in their duties, this particular limited company has been using the skills of Stuart W. as a secretary since the appointment on 2006-04-26.

  • Previous company's names
  • Arsenal (afc Holdings) Limited 2006-04-24
  • Trushelfco (no.3191) Limited 2005-12-21

Company staff

Timothy L.

Role: Director

Appointed: 30 June 2021

Latest update: 10 February 2024

Philip H.

Role: Director

Appointed: 02 July 2020

Latest update: 10 February 2024

Stuart W.

Role: Secretary

Appointed: 26 April 2006

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Arsenal Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 75 Drayton Park, N5 1BU and was registered as a PSC under the registration number 4250459.

Arsenal Holdings Limited
Address: Highbury House 75 Drayton Park, London, N5 1BU, England
Legal authority Uk Companies Act
Legal form Uk Public Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 4250459
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Tuesday 31st May 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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