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Companies House/London/Company profile

WAXARCH LTD

Active
06225071·incorporated 2007-04-24

WAXARCH LTD is an active UK private limited company, incorporated on 24 April 2007 at Companies House (number 06225071; OpenRegistry canonical ID GB-06225071-waxarch-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-04-24
Registered Address
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, ENGLAND
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WAXARCH LTD has 1 person with significant control on file:

  • Waxarch Holdings Limited (England And Wales reg. 13112135). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Bradley Thompson born 1979 resident in England, Australian national. Notified 2020-06-30. Ceased 2021-02-26.
    • Has significant influence or control
  • Waxarch Newco Limited (England And Wales reg. 11919087). Notified 2019-04-25. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Live Limited (England And Wales reg. 08908964). Notified 2019-04-04. Ceased 2019-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Festivals Limited (England And Wales reg. 08908975). Notified 2016-10-03. Ceased 2019-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Impresario Festivals Plc (England And Wales reg. 08304369). Notified 2016-04-06. Ceased 2016-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in London: