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Panorama Vrs Limited

08921472

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1b Wharfedale Road, Cardiff, CF23 7HB
Incorporated 04/03/2014

Previously known as

Vista Technology Support Group Limited · until 04/08/2023
Sevco 31773 Limited · until 10/06/2014

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

33140
Repair of electrical equipment

Officers

Mr James Alexander Pepper

director · Since 23/05/2014

DIRECTOR

BRITISH · WALES · Age 51

Also on 3 other boards

Mrs Lucy Mayer

director · Since 31/03/2015

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 51

Also on 6 other boards

Mrs Emily Charlotte Rickus

director · Since 27/09/2016

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 40

Also on 6 other boards

Mrs Kara Anne-Marie Kerr

secretary · Since 22/10/2025

James Alexander Pepper

director · Since 23/05/2014

British · Wales · Age 51

Lucy Mayer

director · Since 31/03/2015

British · Wales · Age 51

Emily Charlotte Rickus

director · Since 27/09/2016

British · Wales · Age 40

Kara Anne-Marie Kerr

secretary · Since 22/10/2025

Former

Hugh Alexander Costello

director · Resigned 13/08/2015

Vincent Francis William Haffenden

director · Resigned 27/11/2015

Alexander Smart

director · Resigned 25/10/2017

Keith Michael Brooks

director · Resigned 25/10/2017

James Christopher Wakefield

director · Resigned 25/10/2017

Ian Richard Potter

director · Resigned 25/10/2017

Richard John Cottrell

director · Resigned 01/11/2018

Persons with Significant Control

Scenic Topco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Pentwyn Business Centre, Cardiff, CF23 7HB

Reg: 10979057 · Wales · Private Limited Company

Notified 25/10/2017

Former PSCs

Westbridge Sme Fund Lp

Ceased 25/10/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY) AS LENDER

Created 14/05/2025Registered 15/05/2025
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 25/10/2017Registered 30/10/2017
Charge
satisfied

HSBC BANK PLC

Created 25/10/2017Registered 26/10/2017Satisfied 15/05/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 1b Wharfedale Road
2026-08-11

UNIT 1B

post townCardiff
2026-08-11

CARDIFF

officer appointedKERR, Kara Anne-Marie
2026-08-11
officer appointedMAYER, Lucy
2026-08-11
officer appointedPEPPER, James Alexander
2026-08-11
officer appointedRICKUS, Emily Charlotte
2026-08-11