PANORAMA TOURS EU LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANORAMA TOURS EU LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI693329
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PANORAMA TOURS EU LTD?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is PANORAMA TOURS EU LTD located?

    Registered Office Address
    12-16 Bridge Street
    BT1 1LU Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PANORAMA TOURS EU LTD?

    Previous Company Names
    Company NameFromUntil
    VIAHOO TOURS LTDFeb 26, 2024Feb 26, 2024
    OPERARENA LTDDec 22, 2022Dec 22, 2022

    What are the latest accounts for PANORAMA TOURS EU LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PANORAMA TOURS EU LTD?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for PANORAMA TOURS EU LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed viahoo tours LTD\certificate issued on 03/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2025

    RES15

    Termination of appointment of Stefano Luppi as a director on Mar 24, 2025

    1 pagesTM01

    Confirmation statement made on Dec 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Appointment of Mr Stefano Luppi as a director on Jun 01, 2024

    2 pagesAP01

    Change of details for Bedbed Limited as a person with significant control on Mar 16, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed operarena LTD\certificate issued on 26/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2024

    RES15

    Change of details for Bedbed Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 21, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 22, 2022

    Statement of capital on Dec 22, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of PANORAMA TOURS EU LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONICIELLO, Pasquale
    Bridge Street
    BT1 1LU Belfast
    12-16
    Northern Ireland
    Director
    Bridge Street
    BT1 1LU Belfast
    12-16
    Northern Ireland
    United KingdomItalian185804060002
    LUPPI, Stefano
    Bridge Street
    BT1 1LU Belfast
    12-16
    Northern Ireland
    Director
    Bridge Street
    BT1 1LU Belfast
    12-16
    Northern Ireland
    ThailandItalian323623110001

    Who are the persons with significant control of PANORAMA TOURS EU LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pasquale Foniciello
    Constitution Street
    EH6 7BT Edinburgh
    16
    Scotland
    Dec 22, 2022
    Constitution Street
    EH6 7BT Edinburgh
    16
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc472090
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0