WAXARCH HOLDINGS LIMITED: Filings
Overview
| Company Name | WAXARCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13112135 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAXARCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Johnson as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Charles Priday as a director on Dec 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Barton as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Bradley Jay Thompson as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Gareth James Cooper as a person with significant control on May 19, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Superstruct Uk Festivals Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Bradley Jay Thompson as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderik August Schlosser as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Peter Barton as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 23, 2023 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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