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Orca Marine Leisure Limited

06422135

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, CV34 6RT
Incorporated 08/11/2007

Previously known as

Princess Motor Yacht Sales Holdings Limited · until 31/10/2016
Pmysh Limited · until 16/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter William Whale

director · Since 13/11/2007

MANAGER

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Max Howard Whale

director · Since 12/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Henry William Whale

director · Since 12/06/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Andrew Charles Stone

director · Since 28/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr Andrew Charles Stone

secretary · Since 28/03/2024

Also on 6 other boards

Peter William Whale

director · Since 13/11/2007

British · United Kingdom · Age 77

Max Howard Whale

director · Since 12/06/2008

British · England · Age 50

Henry William Whale

director · Since 12/06/2008

British · United Kingdom · Age 53

Andrew Charles Stone

secretary · Since 28/03/2024

Andrew Charles Stone

director · Since 28/03/2024

British · United Kingdom · Age 49

Former

L & A Registrars Limited

corporate nominee director · Resigned 13/11/2007

L & A Secretarial Limited

corporate nominee secretary · Resigned 13/11/2007

Christopher Andrew Joseph Rubython

director · Resigned 31/12/2009

Christopher Ian Cleverly

director · Resigned 28/11/2012

Keith Hampson

secretary · Resigned 22/03/2016

Keith Hampson

director · Resigned 14/11/2016

Jatinder Pal Singh Nurpuri

secretary · Resigned 28/03/2024

Jatinder Pal Singh Nurpuri

director · Resigned 28/03/2024

Persons with Significant Control

Orca Marine Leisure Group Limited

75–100% shares
75–100% votes

Unit 3-4 Athena Court, Athena Drive, Warwick, CV34 6RT

Reg: 12374117 · Companies House · Private Company Limited By Shares

Notified 01/01/2020

Former PSCs

Mr Peter William Whale

Ceased 01/01/2020

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 29/04/2026Registered 05/05/2026

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit 3-4 Athena Court Athena Drive
2026-07-16

6 ATHENA COURT

post townWarwick
2026-07-16

WARWICK