Orca Marine Leisure Group Limited

12374117

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ATHENA COURT, WARWICK, CV34 6RT

Incorporated 20/12/2019

Compliance

Last accounts

31/12/2024

group

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 Henry William Whale

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Max Howard Whale

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Peter William Whale

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Mr Andrew Charles Stone

secretary · Since 28/03/2024

Also on 6 other boards

Mr Andrew Charles Stone

director · Since 28/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Mr Henry William Whale

25–50% shares

25–50% votes

British · United Kingdom · Age 52

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

Notified 20/12/2019

Mr Max Howard Whale

25–50% shares

25–50% votes

British · England · Age 50

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

Notified 20/12/2019

Former PSCs

Mr Peter William Whale

Ceased 17/10/2024