WAXARCH LTD
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 06225071
- Last Updated: 01 Mar 2024
Company Profile
WAXARCH LTD was incorporated on Tuesday, April 24, 2007 as a Private Limited Company with registered address in LONDON. WAXARCH LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 17 years 6 months and 16 days.
| Name | WAXARCH LTD |
|---|---|
| Company number | 06225071 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waxarch Holdings Limited Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradley Thompson Nationality: Australian |
Dates: Tuesday, June 30, 2020 - Friday, February 26, 2021
significant influence or control
|
| Waxarch Newco Limited 205 Richmond Road, E8 3FF |
Dates: Thursday, April 25, 2019 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Live Limited Leicester Square, WC2H 7LA |
Dates: Thursday, April 4, 2019 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Global Festivals Limited Leicester Square, WC2H 7LA |
Dates: Monday, October 3, 2016 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impresario Festivals Plc Golden Square, W1F 9JG |
Dates: Wednesday, April 6, 2016 - Monday, October 3, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WAXARCH LTD | 24 Apr 2007 |