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Panorama Travel Solutions Ltd

04141380

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Incorporated 15/01/2001

Previously known as

Wic (1) Limited · until 28/02/2022
The International Life Leisure Group Limited · until 16/01/2015
Inhoco 2236 Limited · until 03/05/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

79110
Travel agency activities

Officers

Mrs Nicola Alana Pentelow

director · Since 31/10/2024

SENIOR MANAGER OF BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 45

Ms Joanne Noble

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Nicola Alana Pentelow

director · Since 31/10/2024

British · England · Age 45

Joanne Noble

director · Since 14/01/2026

British · England · Age 55

Former

Inhoco Formations Limited

corporate nominee director · Resigned 18/04/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 30/04/2001

Gordon Harman

director · Resigned 15/10/2002

Gordon Harman

secretary · Resigned 15/10/2002

Anthony Michael Hyams

director · Resigned 15/10/2002

David Anthony Stamp

director · Resigned 15/10/2002

Roger Douglas Burnell

director · Resigned 15/10/2002

Marius Ion Nasta

secretary · Resigned 11/01/2005

Henry Francis John Bankes

secretary · Resigned 08/11/2005

Martin Neal Leppard

director · Resigned 30/11/2005

Marius Ion Nasta

secretary · Resigned 15/05/2006

Andrew Lawrence Hughes

director · Resigned 20/09/2006

Franz Markus Deutsch

director · Resigned 26/10/2006

Frank Peter Giamalva

director · Resigned 08/01/2007

John Paul Nichols

director · Resigned 01/08/2008

William Joseph Brennan

director · Resigned 12/09/2008

Henry Francis John Bankes

secretary · Resigned 17/03/2009

Andrew Liggins

director · Resigned 30/03/2009

Ian Simon Ailles

director · Resigned 30/03/2009

Duleep Thomas

director · Resigned 31/03/2010

Rci Europe

corporate director · Resigned 31/03/2010

Ian Fraser Rogerson

director · Resigned 28/02/2011

Hoseasons Holidays Limited

corporate director · Resigned 26/09/2016

Lynn Catherine Kelly

director · Resigned 26/09/2016

Sean Joseph Lowe

director · Resigned 21/03/2017

Dimitrios Manikis

director · Resigned 21/03/2017

Henry Francis John Bankes

director · Resigned 23/04/2018

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 26/09/2023

Zachary Wade Eller

director · Resigned 15/01/2024

Robin Carlo Mills

director · Resigned 31/10/2024

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Dial An Exchange Limited

75–100% shares

Haylock House, Kettering Parkway, Kettering, NN15 6EY

Reg: 4413502 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → Unit 4 The Business Exchange
2026-08-11

UNIT 4 THE BUSINESS EXCHANGE

post town → Kettering
2026-08-11

KETTERING

officer appointed → NOBLE, Joanne
2026-08-11
officer appointed → PENTELOW, Nicola Alana
2026-08-11