PANORAMA HOLIDAY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01068464
Status: DISSOLVED
Incorporated / age: 29 August 197241 years
Registered office: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Nature of business
Non-trading company
Previous company names
YOUNG WORLD HOLIDAYS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 August 2013
Dissolved on
18 May 2014
Practitioners
- Peter James Greaves
  Insolvency practitioner
  Appointed
  27 August 2013
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  27 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADLEY, Shirley ACTIVE	Secretary	31 Jan 2008				The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
ARTHUR, Nigel John ACTIVE	Director	09 Apr 2013		England	March 1961	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
BRADLEY, Shirley ACTIVE	Director	18 Jun 2013		England	April 1960	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE	Director	15 Mar 1999				The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
GRIGG, Simon Kennedy RESIGNED	Secretary	30 Apr 1996	30 Sep 1998			23 Mallory Road, Hove, East Sussex, BN3 6TD
MCMAHON, Gregory Joseph RESIGNED	Secretary	30 Sep 1998	01 Jan 2008			Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
MUNDAY, Nicholas Harold Paul RESIGNED	Secretary		30 Apr 1996			2 Spinnals Grove, Southwick, West Sussex, BN42 4DU
AIRD MASH, Phillip John RESIGNED	Director	13 Mar 2006	31 Jan 2008		April 1975	Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD
ALLEN, William Peter RESIGNED	Director	09 Feb 2001	31 Dec 2003	United Kingdom	September 1965	39 South Drive, Chorltonville, Manchester, M21 8DZ
ANDERSON, Ian Henry RESIGNED	Director	05 Mar 2002	31 Mar 2002	England	December 1961	31 Carrwood, Knutsford, Cheshire, WA16 8NE
BLOODWORTH, John Milton RESIGNED	Director	07 Sep 2004	31 Dec 2007		January 1949	29 Thorn Road, Bramhall, Stockport, SK7 1HG
BRACKENBURY, Martin De Selincourt RESIGNED	Director	01 Mar 1998	28 Feb 2000	England	July 1943	29 Thornton Avenue, London, W4 1QE
FLEMING, Justin Vandermere RESIGNED	Director		30 Sep 2000		April 1950	Attree House, 102 Wickham Hill, Hurspierpoint, West Sussex, BN6 9NR
FURLEPA, Paul RESIGNED	Director	01 Apr 2001	13 Mar 2006		November 1964	21 Burns Close, Horsham, West Sussex, RH12 5PF
GADSBY, Christopher James RESIGNED	Director	11 Feb 2008	06 Apr 2011	England	March 1959	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
GRIGG, Simon Kennedy RESIGNED	Director	01 Jan 1998	31 Mar 2001	United Kingdom	August 1957	Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
HALLISEY, David Michael William RESIGNED	Director	11 Feb 2008	01 Mar 2011	England	November 1953	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
MCDONNELL, Niall RESIGNED	Director	01 Jan 1999	31 Dec 2007		December 1961	26 Stillorgan Heath, Stilloragan, Co Dublin, Ireland
MILAD, Mohamed El Aziz RESIGNED	Director	22 Apr 1997	30 Sep 1998		September 1938	3 Rue Massinissa, Notre Dame, Tunisia, FOREIGN
MUNDAY, Nicholas Harold Paul RESIGNED	Director		30 Sep 2001		May 1957	2 Spinnals Grove, Southwick, West Sussex, BN42 4DU
RICE, Matthew Damian RESIGNED	Director	01 Jan 1999	17 Apr 2008		August 1965	27 Worcester Villas, Hove, East Sussex, BN3 5TA
ROTHWELL, Peter Francis RESIGNED	Director	30 Sep 1998	05 Oct 2000		September 1959	The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD
SEARY, Julia Louise RESIGNED	Director	01 Mar 2011	09 Apr 2013	United Kingdom	May 1972	The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
THUESEN, Lars RESIGNED	Director	30 Sep 1998	08 Aug 2001	United Kingdom	March 1956	Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH
WEST, David RESIGNED	Director	01 Jan 1999	30 Sep 2004		June 1966	112 Gales Drive, Crawley, West Sussex, RH10 1QE
WYATT, Andrew RESIGNED	Director	01 Apr 2001	30 Sep 2002		December 1971	Flat 2, 24 Wilbury Road, Hove, East Sussex, BN3 3JP
YOUNG, Martin John RESIGNED	Director	01 Jan 1999	30 Apr 2007	England	November 1958	2 Onslow Road, Hove, East Sussex, BN3 6TA

BRADLEY, Shirley ACTIVE
Role: Secretary
Appointed on: 31 Jan 2008
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

ARTHUR, Nigel John ACTIVE
Role: Director
Appointed on: 09 Apr 2013
Country of Residence: England
Date of birth: March 1961
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

BRADLEY, Shirley ACTIVE
Role: Director
Appointed on: 18 Jun 2013
Country of Residence: England
Date of birth: April 1960
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 15 Mar 1999
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB

GRIGG, Simon Kennedy RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 30 Sep 1998
Address: 23 Mallory Road, Hove, East Sussex, BN3 6TD

MCMAHON, Gregory Joseph RESIGNED
Role: Secretary
Appointed on: 30 Sep 1998
Resigned on: 01 Jan 2008
Address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ

MUNDAY, Nicholas Harold Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 2 Spinnals Grove, Southwick, West Sussex, BN42 4DU

AIRD MASH, Phillip John RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 31 Jan 2008
Date of birth: April 1975
Address: Flat 2-1 10 Woodlands Terrace, Glasgow, Lanarkshire, G3 6DD

ALLEN, William Peter RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 39 South Drive, Chorltonville, Manchester, M21 8DZ

ANDERSON, Ian Henry RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: December 1961
Address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE

BLOODWORTH, John Milton RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 31 Dec 2007
Date of birth: January 1949
Address: 29 Thorn Road, Bramhall, Stockport, SK7 1HG

BRACKENBURY, Martin De Selincourt RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 28 Feb 2000
Country of Residence: England
Date of birth: July 1943
Address: 29 Thornton Avenue, London, W4 1QE

FLEMING, Justin Vandermere RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: April 1950
Address: Attree House, 102 Wickham Hill, Hurspierpoint, West Sussex, BN6 9NR

FURLEPA, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 13 Mar 2006
Date of birth: November 1964
Address: 21 Burns Close, Horsham, West Sussex, RH12 5PF

GADSBY, Christopher James RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 06 Apr 2011
Country of Residence: England
Date of birth: March 1959
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

GRIGG, Simon Kennedy RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH

HALLISEY, David Michael William RESIGNED
Role: Director
Appointed on: 11 Feb 2008
Resigned on: 01 Mar 2011
Country of Residence: England
Date of birth: November 1953
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

MCDONNELL, Niall RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2007
Date of birth: December 1961
Address: 26 Stillorgan Heath, Stilloragan, Co Dublin, Ireland

MILAD, Mohamed El Aziz RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: September 1938
Address: 3 Rue Massinissa, Notre Dame, Tunisia, FOREIGN

MUNDAY, Nicholas Harold Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: May 1957
Address: 2 Spinnals Grove, Southwick, West Sussex, BN42 4DU

RICE, Matthew Damian RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 17 Apr 2008
Date of birth: August 1965
Address: 27 Worcester Villas, Hove, East Sussex, BN3 5TA

ROTHWELL, Peter Francis RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 05 Oct 2000
Date of birth: September 1959
Address: The Thatch 55 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LD

SEARY, Julia Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 09 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1972
Address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB

THUESEN, Lars RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Fieldhead, 72 Macclesfield Road, Prestbury, Cheshire, SK10 4BH

WEST, David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 2004
Date of birth: June 1966
Address: 112 Gales Drive, Crawley, West Sussex, RH10 1QE

WYATT, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Sep 2002
Date of birth: December 1971
Address: Flat 2, 24 Wilbury Road, Hove, East Sussex, BN3 3JP

YOUNG, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Apr 2007
Country of Residence: England
Date of birth: November 1958
Address: 2 Onslow Road, Hove, East Sussex, BN3 6TA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 1982	Satisfied
17 May 1982	Satisfied
23 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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