Waxarch Holdings Limited, London
Waxarch Holdings Limited is a private limited company. Situated at C/O Superstruct Entertainment Ltd, 7Th Floor, 364-366 Kensington High Street, London W14 8NS, the aforementioned 3 years old company was incorporated on 2021-01-05 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this business: Roderik S. (appointed on 19 May 2023), James B. (appointed on 19 May 2023), Gareth C. (appointed on 05 January 2021).
| About | |
|---|---|
| Name: Waxarch Holdings Limited | |
| Number: 13112135 | |
| Incorporation date: 2021-01-05 | |
| End of financial year: 31 January |
| Address: |
C/o Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Superstruct Uk Festivals Limited
19 May 2023
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gareth James C.
5 January 2021 - 19 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradley T.
5 January 2021 - 19 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Waxarch Holdings Limited confirmation statement filing is 2024-01-18. The latest confirmation statement was submitted on 2023-01-04. The target date for the next accounts filing is 31 October 2024. Most current accounts filing was sent for the time up to 31 January 2023.
3 persons of significant control are listed in the official register, namely: Superstruct Uk Festivals Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Kensington High Street, W14 8NS London. Gareth James C. who has 1/2 or less of shares, 1/2 or less of voting rights. Bradley T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | 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)
|