Waxarch Holdings Limited is a private limited company that can be found at C/O Superstruct Entertainment Ltd, 7Th Floor, 364-366 Kensington High Street, London W14 8NS. Incorporated on 2021-01-05, this 3-year-old company is run by 3 directors.
Director Roderik S., appointed on 19 May 2023. Director James B., appointed on 19 May 2023. Director Gareth C., appointed on 05 January 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-01-04 and the due date for the next filing is 2024-01-18. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Superstruct Entertainment Ltd |
| Office Address2 | 7th Floor, 364-366 Kensington High Street |
| Town | London |
| Post code | W14 8NS |
| Country of origin | United Kingdom |
| Registration Number | 13112135 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 05 January 2021
The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Superstruct Uk Festivals Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Gareth James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bradley T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Superstruct Uk Festivals Limited
364-366 Kensington High Street, London, W14 8NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08908975 |
| Notified on | 19 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gareth James C.
| Notified on | 5 January 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley T.
| Notified on | 5 January 2021 |
| Ceased on | 19 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from January 31, 2024 to December 31, 2023 filed on: 1st, February 2024 |
accounts | Free Download (1 page) |
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