Panorama Travel Solutions Ltd in Kettering Parkway KETTERING

Panorama Travel Solutions Ltd KETTERING

Panorama Travel Solutions started in year 2001 as Private Limited Company with registration number 04141380. The Panorama Travel Solutions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Kettering at Haylock House. Postal code: NN15 6EY. Since Mon, 28th Feb 2022 Panorama Travel Solutions Ltd is no longer carrying the name Wic (1).

The firm has 2 directors, namely Robin M., Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 25 January 2022 and Robin M. has been with the company for the least time - from 15 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Panorama Travel Solutions Ltd Address / Contact

Office Address	Haylock House
Office Address2	Kettering Parkway
Town	Kettering
Post code	NN15 6EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04141380
Date of Incorporation	Mon, 15th Jan 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Robin M.

Position: Director

Appointed: 15 January 2024

Christopher K.

Position: Director

Appointed: 25 January 2022

Zachary E.

Position: Director

Appointed: 26 September 2023

Resigned: 15 January 2024

Paul M.

Position: Director

Appointed: 04 March 2020

Resigned: 26 September 2023

Andrew C.

Position: Director

Appointed: 23 April 2018

Resigned: 04 March 2020

Henry B.

Position: Director

Appointed: 21 March 2017

Resigned: 23 April 2018

Dimitrios M.

Position: Director

Appointed: 21 March 2017

Resigned: 21 March 2017

Sean L.

Position: Director

Appointed: 26 September 2016

Resigned: 21 March 2017

Andrew L.

Position: Director

Appointed: 26 September 2016

Resigned: 05 July 2019

Lynn K.

Position: Director

Appointed: 01 February 2011

Resigned: 26 September 2016

Ian R.

Position: Director

Appointed: 31 March 2010

Resigned: 28 February 2011

Hoseasons Holidays Limited

Position: Corporate Director

Appointed: 31 March 2010

Resigned: 26 September 2016

Duleep T.

Position: Director

Appointed: 30 March 2009

Resigned: 31 March 2010

Rci Europe

Position: Corporate Director

Appointed: 30 March 2009

Resigned: 31 March 2010

Ian A.

Position: Director

Appointed: 12 September 2008

Resigned: 30 March 2009

Andrew L.

Position: Director

Appointed: 01 August 2008

Resigned: 30 March 2009

John N.

Position: Director

Appointed: 08 January 2007

Resigned: 01 August 2008

William B.

Position: Director

Appointed: 20 September 2006

Resigned: 12 September 2008

Henry B.

Position: Secretary

Appointed: 15 May 2006

Resigned: 17 March 2009

Andrew H.

Position: Director

Appointed: 01 March 2006

Resigned: 20 September 2006

Frank G.

Position: Director

Appointed: 01 March 2006

Resigned: 08 January 2007

Marius N.

Position: Secretary

Appointed: 02 November 2005

Resigned: 15 May 2006

Henry B.

Position: Secretary

Appointed: 11 January 2005

Resigned: 08 November 2005

Franz D.

Position: Director

Appointed: 15 October 2002

Resigned: 26 October 2006

Marius N.

Position: Secretary

Appointed: 15 October 2002

Resigned: 11 January 2005

Roger B.

Position: Director

Appointed: 29 January 2002

Resigned: 15 October 2002

David S.

Position: Director

Appointed: 01 August 2001

Resigned: 15 October 2002

Gordon H.

Position: Director

Appointed: 30 April 2001

Resigned: 15 October 2002

Gordon H.

Position: Secretary

Appointed: 30 April 2001

Resigned: 15 October 2002

Anthony H.

Position: Director

Appointed: 30 April 2001

Resigned: 15 October 2002

Martin L.

Position: Director

Appointed: 18 April 2001

Resigned: 30 November 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 January 2001

Resigned: 18 April 2001

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 15 January 2001

Resigned: 30 April 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Dial An Exchange Limited from Kettering, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dial An Exchange Limited

Haylock House Kettering Parkway, Kettering Venture Park, Kettering, NN15 6EY, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	4413502
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Wic (1)	February 28, 2022
The International Life Leisure Group	January 16, 2015
Inhoco 2236	May 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 7th, July 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 10th, March 2022	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 5th, November 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, July 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 5th, July 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 13th, December 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 6th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 15th Jan 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 154944.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th Jan 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 154944.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Jan 2013 with full list of members filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th Jan 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Jan 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Jan 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Feb 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 29th Jan 2007 with shareholders record filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Jan 2004 with shareholders record filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 2nd, September 2003	accounts	Free Download (24 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 3rd, May 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2001 filed on: 3rd, May 2002	accounts	Free Download (23 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 30/09/01 filed on: 11th, May 2001	accounts	Free Download (1 page)

Panorama Travel Solutions Ltd KETTERING

Panorama Travel Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Robin M.

Christopher K.

Zachary E.

Paul M.

Andrew C.

Henry B.

Dimitrios M.

Sean L.

Andrew L.

Lynn K.

Ian R.

Hoseasons Holidays Limited

Duleep T.

Rci Europe

Ian A.

Andrew L.

John N.

William B.

Henry B.

Andrew H.

Frank G.

Marius N.

Henry B.

Franz D.

Marius N.

Roger B.

David S.

Gordon H.

Gordon H.

Anthony H.

Martin L.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

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