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Nom

Orca Marine Leisure Group Limited
Adresse
6 Athena Court
Athena Drive Tachbrook Park
Warwick
CV34 6RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12374117 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Whale, Henry William Status: Active Notified: 20/12/2019 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whale, Max Howard Status: Active Notified: 20/12/2019 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whale, Peter William Status: Active Notified: 01/01/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Stone, Andrew Charles Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Role: Secretary
    Stone, Andrew Charles Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Henry William Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 28/03/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Athena Drive Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Orca Marine Leisure Limited Status: Active Notified: 01/01/2020 Companies House Number: 06422135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •