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Arsenal (Afc Holdings) Limited
05659803
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
HIGHBURY HOUSE, LONDON, N5 1BU
Incorporated 21/12/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Stuart William Wisely
secretary · Since 26/04/2006
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 13 other boards
Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord
director · Since 02/07/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 7 other boards
Persons with Significant Control
Arsenal Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Highbury House, 75 Drayton Park, London, N5 1BU
Reg: 4250459 · Uk Companies House · Uk Public Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 30/01/2026Registered 02/02/2026
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 05/01/2024Registered 09/01/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 20/05/2021Registered 25/05/2021
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECUR · THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECUR
Created 25/07/2006Registered 26/07/2006Satisfied 18/10/2022