Menna Overview
Here’s a quick overview of ORCA MARINE LEISURE GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.
ORCA MARINE LEISURE GROUP LIMITED
- Company statusactive
- Company No12374117
- Age6 years 7 months Incorporated 20 December 2019
- Officers5
Address
Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom
ORCA MARINE LEISURE GROUP LIMITED is an active company incorporated on 20 December 2019 and based in Warwick, Warwickshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STONE, Andrew Charles | secretary | 28 Mar 2024 | |
| STONE, Andrew Charles | director | Apr 1977 | 28 Mar 2024 |
| WHALE, Henry William | director | Aug 1973 | 20 Dec 2019 |
| WHALE, Max Howard | director | Apr 1976 | 20 Dec 2019 |
| WHALE, Peter William | director | Feb 1949 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter William Whale | Feb 1949 | 01 Jan 2020 |
| Mr Henry William Whale | Aug 1973 | 20 Dec 2019 |
| Mr Max Howard Whale | Apr 1976 | 20 Dec 2019 |
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Here’s a quick overview of ORCA MARINE LEISURE GROUP LIMITED 👀 — a Warwick, Warwickshire based business that started in 2019.