ATL (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ATL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATL (HOLDINGS) LIMITED was incorporated 16 years ago on 15/11/2007 and has the registered number: 06427882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ATL (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHBURY HOUSE
LONDON
N5 1BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JULIAN LEWIS Nov 1962 British Director 2021-06-30 CURRENT
LORD PHILIP CHARLES HARRIS OF PECKHAM Sep 1942 British Director 2020-08-31 CURRENT
STUART WILLIAM WISLEY British Secretary 2007-11-20 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2007-11-15 UNTIL 2007-11-20 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-11-15 UNTIL 2007-11-20 RESIGNED
MR IVAN EFTHINIOS GAZIDIS Sep 1964 South African Director 2009-01-01 UNTIL 2018-10-31 RESIGNED
ANGELIQUE LISELOT RONZ Mar 1980 British Director 2007-11-15 UNTIL 2007-11-20 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2007-11-15 UNTIL 2007-11-15 RESIGNED
MR KENNETH JOHN FRIAR Aug 1934 British Director 2007-11-20 UNTIL 2020-08-31 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director 2007-11-20 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arsenal Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ARSENAL FOOTBALL CLUB LIMITED LONDON Active FULL 93120 - Activities of sport clubs
ARSENAL WOMEN FOOTBALL CLUB LIMITED LONDON Active SMALL 93120 - Activities of sport clubs
ARSENAL BROADBAND LIMITED LONDON Active SMALL 59112 - Video production activities
ARSENAL (EMIRATES STADIUM) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ARSENAL HOLDINGS LIMITED LONDON Active GROUP 93120 - Activities of sport clubs
HIGHBURY HOLDINGS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
QUEENSLAND ROAD TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
DRAYTON PARK TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ARSENAL (AFC HOLDINGS) LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HHL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGHBURY HILL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
ARSENAL OVERSEAS HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBURTON TRADING LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
HIGHBURY HOLDINGS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
DRAYTON PARK TRADING LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED LONDON Active FULL 93110 - Operation of sports facilities
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARSENAL SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HHL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HIGHBURY HILL MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management