VONNCO LIMITED
Overview
| Company Name | VONNCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11272787 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VONNCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VONNCO LIMITED located?
| Registered Office Address | C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VONNCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VONNCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for VONNCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 30, 2026
| 9 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 11 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 6 pages | CS01 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 39 pages | AA | ||||||||||
Appointment of Mr Mark Warne as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Appointment of Mr Michael Tye as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 04, 2023
| 10 pages | SH06 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||
Statement of capital on Jul 03, 2023
| 9 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VONNCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, Richard James | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 163434180002 | |||||
| SMITH, David Robert | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 286874780001 | |||||
| TYE, Michael | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 313901500001 | |||||
| WARNE, Mark | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 318986180001 | |||||
| WILBY, Alexander David | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | United Kingdom | British | 246966710001 | |||||
| WOOD, Ian David Hadfield | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | English | 165753880001 | |||||
| BURNS, Stephen | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 199523770001 | |||||
| COLLINS, Samantha Joanne | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 285271750001 | |||||
| DELSOL, Thierry | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | French | 83653200002 | |||||
| FERMA, Catherine Maria | Director | Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf & Country Club England | United Kingdom | British | 259168360001 | |||||
| JONES, Simon | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 246843340001 | |||||
| PRIESTLEY, Bill | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | United Kingdom | British | 244549250001 | |||||
| STEPHENS, Paul | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | England | British | 246842360001 | |||||
| TEWARI, Arvind | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | United Kingdom | British | 209355450001 |
What are the latest statements on persons with significant control for VONNCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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