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WAXARCH HOLDINGS LIMITED

WAXARCH HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAXARCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13112135
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAXARCH HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WAXARCH HOLDINGS LIMITED located?

    Registered Office Address
    C/O Superstruct Entertainment Ltd
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAXARCH HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WAXARCH HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for WAXARCH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Amanda Johnson as a director on Dec 24, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Charles Priday as a director on Dec 24, 2025

    		2 pagesAP01

    Termination of appointment of James Peter Barton as a director on Dec 24, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Appointment of Mr Daniel Craig as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2023

    		6 pagesAA

    Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on Oct 12, 2023

    		1 pagesAD01

    Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on Sep 29, 2023

    		1 pagesAD01

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Bradley Jay Thompson as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Cessation of Gareth James Cooper as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Notification of Superstruct Uk Festivals Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Termination of appointment of Bradley Jay Thompson as a director on May 19, 2023

    		1 pagesTM01

    Appointment of Mr Roderik August Schlosser as a director on May 19, 2023

    		2 pagesAP01

    Appointment of Mr James Peter Barton as a director on May 19, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Feb 23, 2023

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided into 400 ordinary shares of £0.01 23/02/2023
    		RES13
    View All Filings

    Who are the officers of WAXARCH HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Gareth James
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		EnglandBritish69505230014
    CRAIG, Daniel
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		EnglandBritish337326430001
    JOHNSON, Amanda
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		EnglandBritish179417920004
    PRIDAY, Nicholas Charles
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomBritish115781080005
    BARTON, James Peter
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomBritish260950090001
    SCHLOSSER, Roderik August
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		Director
    7th Floor, 364-366 Kensington High Street
    W14 8NS London
    C/O Superstruct Entertainment Ltd
    United Kingdom
    		United KingdomDutch241274840001
    THOMPSON, Bradley Jay
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Director
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		United KingdomAustralian163379770016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAXARCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington High Street
    W14 8NS London
    364-366
    England
    		May 19, 2023
    Kensington High Street
    W14 8NS London
    364-366
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08908975
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gareth James Cooper
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Jan 05, 2021
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bradley Jay Thompson
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Jan 05, 2021
    Connaught House, 1-3 Mount Street
    (Entrance Via Davies Street)
    W1K 3NB London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0