Waxarch Ltd
- Company number
- 06225071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2007
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Superstruct Entertainment Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | |
| COOPER, Gareth James | Director | 17 May 2019 | |
| PRIDAY, Nicholas Charles | Director | 24 Dec 2025 | 7 Sep 2026 |
| JOHNSON, Amanda | Director | 24 Dec 2025 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waxarch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | |
| Mr Bradley Thompson | Significant Influence Or Control | 30 Jun 2020 | 26 Feb 2021 |
| Waxarch Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2019 | 30 Jun 2020 |
| Global Live Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2019 | 25 Apr 2019 |
| Global Festivals Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | 4 Apr 2019 |
| Impresario Festivals Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 30 Sep 2022 | £171,065 | £760,343 | 2 |
| 30 Sep 2021 | -£334,454 | £192,412 | 2 |
| 30 Sep 2020 | -£1,569,611 | £31,770 | 4 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Waxarch Ltd → Waxarch Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Directors’ other companies
- COOPER, Gareth James - Director at Fn6 Holdings Limited
- COOPER, Gareth James - Director at Marshall Street Partners Ltd
- COOPER, Gareth James - Director at Freight Island Leeds Limited
- COOPER, Gareth James - Director at Marshall Street Productions Ltd
- COOPER, Gareth James - Director at Freight Island Brixton Limited
- COOPER, Gareth James - Director at Penken Limited
- COOPER, Gareth James - Director at Broadwick Holdings Limited
- COOPER, Gareth James - Director at Dean Street Holdings Limited
- COOPER, Gareth James - Director at Meat Raffle Limited
- COOPER, Gareth James - Director at Broomco (4312) Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)
- Lock 'N' Load Events Limited (05152712)