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Panorama Travel Solutions Ltd

Panorama Travel Solutions Ltd is an active company incorporated on 15 January 2001 with the registered office located in Kettering, Northamptonshire. Panorama Travel Solutions Ltd was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04141380
Private limited company
Age
24 years
Incorporated 15 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (2 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 The Business Exchange
Rockingham Road
Kettering
Northants
NN16 8JX
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was The Business Exchange Rockingham Road Kettering Northants NN16 8JX England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President Of Business Development • English • Lives in UK • Born in Apr 1962
Director • Finance Director • British • Lives in England • Born in Nov 1978
Director • Senior Manager Of Business Development • British • Lives in England • Born in Dec 1980
Dial An Exchange Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rci Europe
Christopher Kent is a mutual person.
Active
Vacation Rental Group Holdings Limited
Christopher Kent is a mutual person.
Active
Rci Tourism Development (India) Ltd
Christopher Kent is a mutual person.
Active
Rci Resort Management Limited
Christopher Kent is a mutual person.
Active
Rci Points Limited
Christopher Kent is a mutual person.
Active
Wyndham Worldwide Limited
Christopher Kent is a mutual person.
Active
Pointeuro V Limited
Christopher Kent is a mutual person.
Active
Wyndham Holdings
Christopher Kent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.5K
Decreased by £6.36K (-21%)
Turnover
£667
Decreased by £7.79K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£405.02K
Decreased by £98 (-0%)
Total Liabilities
-£1.58M
Decreased by £15.23K (-1%)
Net Assets
-£1.18M
Increased by £15.13K (-1%)
Debt Ratio (%)
390%
Decreased by 3.66% (-1%)
Latest Activity
Miss Nicola Alana Pentelow Details Changed
1 Month Ago on 4 Sep 2025
Miss Nicola Alana Stokes Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Jul 2025
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Robin Carlo Mills Resigned
11 Months Ago on 31 Oct 2024
Miss Nicola Alana Stokes Appointed
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Director's details changed for Miss Nicola Alana Stokes on 4 September 2025
Submitted on 9 Sep 2025
Director's details changed for Miss Nicola Alana Pentelow on 4 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Miss Nicola Alana Stokes as a director on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Robin Carlo Mills as a director on 31 October 2024
Submitted on 13 Nov 2024
Registered office address changed from The Business Exchange Rockingham Road Kettering Northants NN16 8JX England to Unit 4 the Business Exchange Rockingham Road Kettering Northants NN16 8JX on 11 October 2024
Submitted on 11 Oct 2024
Registered office address changed from Haylock House Kettering Parkway Kettering Northants NN15 6EY England to The Business Exchange Rockingham Road Kettering Northants NN16 8JX on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Repayment History
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