WAXARCH HOLDINGS LIMITED
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 13112135
- Last Updated: 01 Mar 2024
Company Profile
WAXARCH HOLDINGS LIMITED was incorporated on Tuesday, January 5, 2021 as a Private Limited Company with registered address in LONDON. WAXARCH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 15 days.
| Name | WAXARCH HOLDINGS LIMITED |
|---|---|
| Company number | 13112135 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2021 |
| 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 | UNITED KINGDOM |
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 |
|---|---|
| Superstruct Uk Festivals Limited Kensington High Street, W14 8NS |
Dates: Friday, May 19, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gareth James Cooper Nationality: British |
Dates: Tuesday, January 5, 2021 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bradley Jay Thompson Nationality: Australian |
Dates: Tuesday, January 5, 2021 - Friday, May 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAXARCH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAXARCH HOLDINGS LIMITED | 05 Jan 2021 |