WAXARCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13112135

Incorporation date

05/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

29/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-24

View PDF (1 pages)

14/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-24

View PDF (2 pages)

14/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-24

View PDF (2 pages)

17/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (25 pages)

26/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

07/03/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

01/02/2024

Previous accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

12/10/2023

Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 2023-10-12

View PDF (1 pages)

29/09/2023

Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 2023-09-29

View PDF (1 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (45 pages)

01/06/2023

Appointment of Mr James Peter Barton as a director on 2023-05-19

View PDF (2 pages)

01/06/2023

Appointment of Mr Roderik August Schlosser as a director on 2023-05-19

View PDF (2 pages)

01/06/2023

Termination of appointment of Bradley Jay Thompson as a director on 2023-05-19

View PDF (1 pages)

01/06/2023

Notification of Superstruct Uk Festivals Limited as a person with significant control on 2023-05-19

View PDF (2 pages)

01/06/2023

Cessation of Gareth James Cooper as a person with significant control on 2023-05-19

View PDF (1 pages)

01/06/2023

Cessation of Bradley Jay Thompson as a person with significant control on 2023-05-19

View PDF (1 pages)

25/05/2023

Resolutions

View PDF (1 pages)

31/01/2023

Change of details for Mr Bradley Jay Thompson as a person with significant control on 2022-01-23

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

30/01/2023

Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

View PDF (2 pages)

30/01/2023

Change of details for Gareth Cooper as a person with significant control on 2023-01-03

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
4.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAXARCH HOLDINGS LIMITED

WAXARCH HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2021 with the registered office located at C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London W14 8NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAXARCH HOLDINGS LIMITED?

WAXARCH HOLDINGS LIMITED is currently Active. It was registered on 05/01/2021 .

Where is WAXARCH HOLDINGS LIMITED located?

WAXARCH HOLDINGS LIMITED is registered at C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London W14 8NS.

What does WAXARCH HOLDINGS LIMITED do?

WAXARCH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WAXARCH HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-04 with no updates.