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Nom

Orca Marine Leisure 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 06422135 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Princess Motor Yacht Sales Holdings Limited
  • Pmysh Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Orca Marine Leisure Group Limited Status: Active Notified: 01/01/2020 Companies House Number: 12374117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Whale, Peter William Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Stone, Andrew Charles Athena Drive Tachbrook Park, Warwick Status: Active Notified: 28/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Andrew Charles Athena Drive Tachbrook Park, Warwick Status: Active Notified: 28/03/2024 Role: Secretary
    Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 12/06/2008 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whale, Max Howard Tachbrook Park, Warwick, Warwickshire, United Kingdom Status: Active Notified: 12/06/2008 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 13/11/2007 Date of Birth: 02/1949 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 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 Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 28/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Argo Brokerage Services Limited Status: Active Notified: 26/03/2024 Companies House Number: 15594565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Argo Leisure Limited Status: Active Notified: 12/12/2022 Companies House Number: 14535697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •