OpenCompanies

Panorama Travel Solutions Ltd

Company number
04141380
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Jan 2001
Nature of business
Travel agency activities
Corporate group
Wyndham Destination Network Europe Limited (10 companies)

Registered office

Unit 4 The Business Exchange
Rockingham Road
Kettering
NN16 8JX

Previous names

  • Inhoco 2236 Limited (until 3 May 2001)
  • The International Life Leisure Group Limited (until 16 Jan 2015)
  • WIC (1) Limited (until 28 Feb 2022)

Officers

NameRoleAppointedResigned
INHOCO FORMATIONS LIMITED Corporate-Nominee-Director 15 Jan 2001 18 Apr 2001
A B & C SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Jan 2001 30 Apr 2001
BURNELL, Roger Douglas Director 29 Jan 2002 15 Oct 2002
STAMP, David Anthony Director 1 Aug 2001 15 Oct 2002
HARMAN, Gordon Director 30 Apr 2001 15 Oct 2002
HARMAN, Gordon Secretary 30 Apr 2001 15 Oct 2002
HYAMS, Anthony Michael Director 30 Apr 2001 15 Oct 2002
NASTA, Marius Ion Secretary 15 Oct 2002 11 Jan 2005
BANKES, Henry Francis John Secretary 11 Jan 2005 8 Nov 2005
LEPPARD, Martin Neal Director 18 Apr 2001 30 Nov 2005
NASTA, Marius Ion Secretary 2 Nov 2005 15 May 2006
HUGHES, Andrew Lawrence Director 1 Mar 2006 20 Sep 2006
DEUTSCH, Franz Markus Director 15 Oct 2002 26 Oct 2006
GIAMALVA, Frank Peter Director 1 Mar 2006 8 Jan 2007
NICHOLS, John Paul Director 8 Jan 2007 1 Aug 2008
BRENNAN, William Joseph Director 20 Sep 2006 12 Sep 2008
BANKES, Henry Francis John Secretary 15 May 2006 17 Mar 2009
AILLES, Ian Simon Director 12 Sep 2008 30 Mar 2009
LIGGINS, Andrew Director 1 Aug 2008 30 Mar 2009
THOMAS, Duleep Director 30 Mar 2009 31 Mar 2010
RCI EUROPE Corporate-Director 30 Mar 2009 31 Mar 2010
ROGERSON, Ian Fraser Director 31 Mar 2010 28 Feb 2011
KELLY, Lynn Catherine Director 1 Feb 2011 26 Sep 2016
HOSEASONS HOLIDAYS LIMITED Corporate-Director 31 Mar 2010 26 Sep 2016
MANIKIS, Dimitrios Director 21 Mar 2017 21 Mar 2017
LOWE, Sean Joseph Director 26 Sep 2016 21 Mar 2017
BANKES, Henry Francis John Director 21 Mar 2017 23 Apr 2018
LIGGINS, Andrew Director 26 Sep 2016 5 Jul 2019
CLARKE, Andrew Director 23 Apr 2018 4 Mar 2020
MULCAHY, Paul Joseph Director 4 Mar 2020 26 Sep 2023
ELLER, Zachary Wade Director 26 Sep 2023 15 Jan 2024
MILLS, Robin Carlo Director 15 Jan 2024 31 Oct 2024
KENT, Christopher Director 25 Jan 2022 14 Jan 2026
NOBLE, Joanne Director 14 Jan 2026
PENTELOW, Nicola Alana Director 31 Oct 2024

Control

NameNature of controlNotifiedCeased
Dial An Exchange Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Sep 2001

Connections

Owned by

Panorama Travel Solutions Ltd → Dial An Exchange Limited → Wyndham Holdings → Wyndham Destination Network Europe Limited

Companies at the same address

Data