Waxarch started in year 2007 as Private Limited Company with registration number 06225071. The Waxarch company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at C/o Superstruct Entertainment Ltd. Postal code: W14 8NS.
The firm has 3 directors, namely James B., Roderik S. and Gareth C.. Of them, Gareth C. has been with the company the longest, being appointed on 17 May 2019 and James B. and Roderik S. have been with the company for the least time - from 19 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| 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 | 06225071 |
| Date of Incorporation | Tue, 24th Apr 2007 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 17 May 2019
The list of persons with significant control who own or control the company includes 6 names. As BizStats identified, there is Waxarch Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bradley T. This PSC has significiant influence or control over the company,. Moving on, there is Waxarch Newco Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Waxarch Holdings Limited
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13112135 |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bradley T.
| Notified on | 30 June 2020 |
| Ceased on | 26 February 2021 |
| Nature of control: |
significiant influence or control |
Waxarch Newco Limited
Flat 22 205 Richmond Road, London, E8 3FF, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11919087 |
| Notified on | 25 April 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Live Limited
30 Leicester Square, London, WC2H 7LA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08908964 |
| Notified on | 4 April 2019 |
| Ceased on | 25 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Global Festivals Limited
30 Leicester Square, London, WC2H 7LA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08908975 |
| Notified on | 3 October 2016 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Impresario Festivals Plc
15 Golden Square, London, England And Wales, W1F 9JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08304369 |
| Notified on | 6 April 2016 |
| Ceased on | 3 October 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Sun, 31st Dec 2023 from Sat, 30th Sep 2023 filed on: 5th, February 2024 |
accounts | Free Download (1 page) |
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