Orca Marine Leisure Group Limited

Active12374117 Private limited company
Incorporated
20 December 2019 (6 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Henry William Whale
Max Howard Whale
Accounts type
Group
Region
West Midlands
Address
Unit 3-4 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Stone, Andrew Charles
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
Also at Argo Nautical Limited, Orca Marine Leisure Limited, Argo Leisure Limited · more companies
British
Born April 1977 (49)
Director · Appointed 20 December 2019
Also at Ryland Leisure Limited, Argo Nautical Limited, Dealership Developments Limited · more companies
British
Born August 1973 (53)
Director · Appointed 20 December 2019
Also at Argo Nautical Limited, Dealership Developments Limited, Orca Marine Leisure Limited · more companies
British
Born April 1976 (50)
Director · Appointed 20 December 2019
Also at Ryland Leisure Limited, Argo Nautical Limited, Dealership Developments Limited · more companies
British
Born February 1949 (77)
Officer history (2 former)
28 March 2024
Appointed Stone, Andrew Charles as Secretary
28 March 2024
Appointed Stone, Andrew Charles as Director
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
20 December 2019
Appointed Whale, Henry William as Director
20 December 2019
Appointed Whale, Max Howard as Director
20 December 2019
Appointed Whale, Peter William as Director
20 December 2019
Appointed Nurpuri, Jatinder Pal Singh as Secretary
20 December 2019
Appointed Nurpuri, Jatinder Pal Singh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (1)
17 October 2024
Ceased Peter William Whale — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Orca Marine Leisure Group Limited This company
Orca Marine Leisure Limited Owns 75–100% of shares
Argo Brokerage Services Limited Owns 75–100% of shares
Argo Leisure Limited Owns 75–100% of shares
Argo Nautical Limited Owns 75–100% of shares
Princess Sales and Service (U.K.) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Argo Brokerage Services Limited
Argo Leisure Limited
Argo Nautical Limited
Orca Marine Leisure Limited
Pahm Services LLP
Princess Sales and Service (U.K.) Limited

Other companies in this industry

London
Shipdham
Reigate
London
London
Hayes

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?