WH

WAXARCH HOLDINGS LIMITED

Active

Company number 13112135

London, United Kingdom · Incorporated 5 January 2021

C/O Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 27 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superstruct Uk Festivals Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 May 2023

Funding

1 funding round
26 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Group
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2023 View
Resolution
Resolution
13 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2023 View
Resolution
Resolution
25 May 2023 View
Resolution
Resolution
28 February 2023 View
Capital Alter Shares Subdivision
Capital
28 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Change Person Director Company With Change Date
Officers
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Incorporation Company
Incorporation
5 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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