Menna Overview
Here’s a quick overview of WAXARCH HOLDINGS LIMITED 👀 — a London based business that started in 2021.
WAXARCH HOLDINGS LIMITED
- Company statusactive
- Company No13112135
- Age5 years 10 months Incorporated 5 January 2021
- Officers4
Address
2 Bentinck Mews, London, W1U 2AQ, England
WAXARCH HOLDINGS LIMITED is an active company incorporated on 5 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 15 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Sep 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Gareth James | director | Dec 1972 | 05 Jan 2021 |
| CRAIG, Daniel | director | Feb 1978 | 25 Jun 2025 |
| JOHNSON, Amanda | director | Jan 1985 | 24 Dec 2025 |
| PRIDAY, Nicholas Charles | director | Jun 1974 | 24 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superstruct Uk Festivals Limited | 19 May 2023 | |
| Mr Gareth James Cooper | Dec 1972 | 05 Jan 2021 |
| Mr Bradley Jay Thompson | Oct 1979 | 05 Jan 2021 |
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COOPER, Gareth James, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, CRAIG, Daniel, JOHNSON, Amanda, BARTON, James Peter, SCHLOSSER, Roderik August, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James, CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
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COOPER, Gareth James, CRAIG, Daniel, JOHNSON, Amanda, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James, THOMPSON, Bradley Jay are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
COOPER, Gareth James are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter, SCHLOSSER, Roderik August are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
CRAIG, Daniel, JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
JOHNSON, Amanda are mutual persons.
JOHNSON, Amanda, PRIDAY, Nicholas Charles are mutual persons.
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PRIDAY, Nicholas Charles, BARTON, James Peter are mutual persons.
THOMPSON, Bradley Jay are mutual persons.
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Here’s a quick overview of WAXARCH HOLDINGS LIMITED 👀 — a London based business that started in 2021.