Caseware UK (AP4) 2022.0.179 2022.0.179 2023-01-312023-01-312a2022-02-01true2falsetrue 13112135 2022-02-01 2023-01-31 13112135 2021-01-05 2022-01-31 13112135 2023-01-31 13112135 2022-01-31 13112135 c:Director1 2022-02-01 2023-01-31 13112135 d:ShareCapital 2023-01-31 13112135 d:ShareCapital 2022-01-31 13112135 c:OrdinaryShareClass1 2022-02-01 2023-01-31 13112135 c:OrdinaryShareClass1 2023-01-31 13112135 c:EntityHasNeverTraded 2022-02-01 2023-01-31 13112135 c:FRS102 2022-02-01 2023-01-31 13112135 c:AuditExempt-NoAccountantsReport 2022-02-01 2023-01-31 13112135 c:FullAccounts 2022-02-01 2023-01-31 13112135 c:PrivateLimitedCompanyLtd 2022-02-01 2023-01-31 13112135 d:Subsidiary1 2022-02-01 2023-01-31 13112135 d:Subsidiary1 1 2022-02-01 2023-01-31 13112135 6 2022-02-01 2023-01-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: 13112135














WAXARCH HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

 
WAXARCH HOLDINGS LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 3


 
WAXARCH HOLDINGS LIMITED
REGISTERED NUMBER:13112135

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 3 
4
4

Net assets
  
4
4


Capital and reserves
  

Called up share capital 
 4 
4
4

  
4
4


For the year ended 31 January 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 25 October 2023.




G Cooper
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
WAXARCH HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

1.


General information

Waxarch Holdings Limited is a private limited company incorporated on 5 January 2021 in England and Wales. Its registered office is at 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB.
The company was dormant throughout the period.
The financial statements are presented in Sterling (£), which is the functional currency of the company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 February 2022
4



At 31 January 2023
4





Subsidiary undertaking


The following was a subsidiary undertaking of the company:

Name

Registered office

Class of shares

Holding

Waxarch Limited
2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB
Ordinary
100%

Page 2

 
WAXARCH HOLDINGS LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023

4.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



4 Ordinary shares of £1 each
4
4



5.


Controlling party

On 19 May 2023 Superstruct UK Festivals Limited, a company registered in England and Wales with its registered office address at 364-366 Kensington High Street, London, W14 8NS acquired a controlling stake in the company and so became the immediate parent undertaking on that date. As from that date the ultimate parent undertaking became HV Holding S.à.r.l. a company registered in Luxembourg with its registered office address at 18 Rue Dicks, L-1417.

Page 3