Register entry · No. 13112135
WAXARCH HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4.
Accounts to 31 Dec 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jan 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 BENTINCK MEWS, LONDON, ENGLAND, W1U 2AQ
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 18 Jan 2027
- Last made up to
- 4 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WAXARCH HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 (11 months) | not published | £427,531 | — | £4 | 3 |
| 31 Jan 2023 | not published | not published | — | £4 | 2 |
| 31 Jan 2022 (13 months) | not published | not published | — | £4 | 2 |
| 4 Jan 2021 (11 months) * | not published | not published | — | — | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gareth James Cooper Company Director | Director | 5 Jan 2021 | — | December 1972 | British · England |
| Jacqueline Ann Harris | Director | 7 Sep 2026 | — | June 1984 | British · England |
| Azmina Allaudin Airi | Director | 7 Sep 2026 | — | April 1976 | British · England |
| Matthew Brooke | Director | 31 Oct 2026 | — | July 1989 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Superstruct Uk Festivals Limited company · 08908975 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 May 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WAXARCH HOLDINGS LIMITED still trading?
The register shows WAXARCH HOLDINGS LIMITED as active.
What does WAXARCH HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was WAXARCH HOLDINGS LIMITED set up?
It was incorporated on 5 January 2021.
When are WAXARCH HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is WAXARCH HOLDINGS LIMITED's next confirmation statement due?
By 18 January 2027.
Who runs WAXARCH HOLDINGS LIMITED?
WAXARCH HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House