# Waxarch Holdings Limited

## Details

- **Company number:** [13112135](https://find-and-update.company-information.service.gov.uk/company/13112135)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Jan 2021
- **Registered office:** 2 Bentinck Mews, London, W1U 2AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Superstruct Entertainment Limited](/group/22478) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Amanda | director | 24 Dec 2025 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | director | 24 Dec 2025 | 7 Sep 2026 |
| AIRI, Azmina Allaudin | director | 7 Sep 2026 |  |
| HARRIS, Jacqueline Ann | director | 7 Sep 2026 |  |
| CRAIG, Daniel | director | 25 Jun 2025 |  |
| COOPER, Gareth James | director | 5 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £4 | 2 |
| 31 Jan 2023 | £4 | 2 |
| 31 Jan 2022 | £4 | 2 |



## Owned by

Waxarch Holdings Limited → [Superstruct UK Festivals Ltd](/company/08908975) → [Superstruct Entertainment Limited](/company/10729135)



## Controls

- [Waxarch Ltd](/company/06225071) (06225071)



## Directors' other companies

- [COOPER, Gareth James](/person/6167563) - director at [Marshall Street Productions Ltd](/company/13112474)
- [COOPER, Gareth James](/person/6167563) - director at [Mighty Hoopla Ltd](/company/10573560)
- [COOPER, Gareth James](/person/6167563) - director at [Freight Island Leeds Limited](/company/15980585)
- [COOPER, Gareth James](/person/6167563) - director at [Meat Raffle Limited](/company/12456803)
- [COOPER, Gareth James](/person/6167563) - director at [Fn6 Holdings Limited](/company/13112516)
- [COOPER, Gareth James](/person/6167563) - director at [Freight Island Brixton Limited](/company/15799877)
- [COOPER, Gareth James](/person/6167563) - director at [Broadwick Holdings Limited](/company/09609611)
- [COOPER, Gareth James](/person/6167563) - director at [Dean Street Holdings Limited](/company/16024942)
- [COOPER, Gareth James](/person/6167563) - director at [X The Tracks Ltd](/company/11798490)
- [COOPER, Gareth James](/person/6167563) - director at [Penken Limited](/company/17287710)



## Companies at the same address

- [EL Row UK Limited](/company/09837240) (09837240)
- [EL Row UK Tickets Limited](/company/10685665) (10685665)
- [Elrow International Limited](/company/11115925) (11115925)
- [Fistral Leisure Limited](/company/04536029) (04536029)
- [Lock 'N' Load Events Limited](/company/05152712) (05152712)
- [Lost Ventures Limited](/company/09300325) (09300325)
- [Superstruct Entertainment International Holding Limited](/company/15305515) (15305515)
- [Superstruct Finco Limited](/company/15157712) (15157712)
- [Truck Festivals UK Limited](/company/07913607) (07913607)
- [Waxarch Ltd](/company/06225071) (06225071)