Waxarch Holdings Limited
- Company number
- 13112135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2021
- Nature of business
- Activities of other holding companies 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 | 5 Jan 2021 | |
| JOHNSON, Amanda | Director | 24 Dec 2025 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | Director | 24 Dec 2025 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Gareth James Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2021 | 19 May 2023 |
| Mr Bradley Jay Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2021 | 19 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £4 | 2 |
| 31 Jan 2023 Dormant | £4 | 2 |
| 31 Jan 2022 Dormant | £4 | 2 |
Connections
Owned by
Waxarch Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Controls
- Waxarch Ltd (06225071)
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)