Argo Leisure Limited WARWICK


Argo Leisure Limited is a private limited company located at 6 Athena Court, Athena Drive, Tachbrook Park, Warwick CV34 6RT. Incorporated on 2022-12-12, this 1-year-old company is run by 5 directors and 1 secretary.
Director Andrew S., appointed on 28 March 2024. Director Colin C., appointed on 05 February 2024. Director Peter W., appointed on 12 December 2022.
Switching the focus to secretaries, we can mention: Andrew S., appointed on 28 March 2024.
The company is officially classified as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14.

Argo Leisure Limited Address / Contact

Office Address 6 Athena Court, Athena Drive
Office Address2 Tachbrook Park
Town Warwick
Post code CV34 6RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14535697
Date of Incorporation Mon, 12th Dec 2022
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 12th Sep 2024 (120 days left)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 28 March 2024

Andrew S.

Position: Secretary

Appointed: 28 March 2024

Colin C.

Position: Director

Appointed: 05 February 2024

Peter W.

Position: Director

Appointed: 12 December 2022

Max W.

Position: Director

Appointed: 12 December 2022

Henry W.

Position: Director

Appointed: 12 December 2022

Jatinder N.

Position: Secretary

Appointed: 12 December 2022

Resigned: 28 March 2024

Jatinder N.

Position: Director

Appointed: 12 December 2022

Resigned: 28 March 2024

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Orca Marine Leisure Limited from Warwick, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Orca Marine Leisure Limited

6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06422135
Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation Officers
New director appointment on Monday 5th February 2024.
filed on: 14th, February 2024
Free Download (2 pages)

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