Introduction
Watch Company
Updated On: 30/08/2026
V
VONNCO LIMITED
VONNCO LIMITED is an active company incorporated on with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VONNCO LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11272787
LTD Company
Age
8 Years
Incorporated 23 March 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 29 March 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (6 months ago)
Submitted on 7 April 2026 (5 months ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Contact
Address
C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading, RG10 9AL,
Timeline
41 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Share Issue
Jun 18
Capital Alter Shares Consolidation
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Capital Reduction
Apr 19
Capital Cancellation Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Capital Reduction
Sept 19
Capital Cancellation Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Capital Reduction
Mar 20
Capital Cancellation Shares
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Share Buyback
Mar 21
Capital Return Purchase Own Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Buyback
Jan 22
Capital Return Purchase Own Shares Treas...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Buyback
Oct 22
Capital Return Purchase Own Shares Treas...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares Treas...
Director Left
Mar 23
Termination Director Company With Name T...
Share Buyback
May 23
Capital Return Purchase Own Shares Treas...
Director Left
May 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Share Buyback
Sept 23
Capital Return Purchase Own Shares Treas...
Capital Reduction
Sept 23
Capital Cancellation Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Share Buyback
Oct 23
Capital Return Purchase Own Shares Treas...
Share Buyback
Nov 23
Capital Return Purchase Own Shares Treas...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Capital Update
Jul 26
Capital Statement Capital Company With D...
21
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
CALVERT, Richard James
ActiveBath Road, ReadingRG10 9AL
Born September 1967
Director
Appointed 22 Dec 2020
CALVERT, Richard James
Bath Road, ReadingRG10 9AL
Born September 1967
Director
22 Dec 2020
Active
WOOD, Ian David Hadfield
ActiveBath Road, ReadingRG10 9AL
Born March 1979
Director
Appointed 23 Mar 2018
WOOD, Ian David Hadfield
Bath Road, ReadingRG10 9AL
Born March 1979
Director
23 Mar 2018
Active
BURNS, Stephen
ResignedBath Road, ReadingRG10 9AL
Born January 1976
Director
Appointed 17 May 2018
Resigned 28 Feb 2023
BURNS, Stephen
Bath Road, ReadingRG10 9AL
Born January 1976
Director
17 May 2018
Resigned 28 Feb 2023
Resigned
TEWARI, Arvind
ResignedBath Road, ReadingRG10 9AL
Born September 1985
Director
Appointed 23 Mar 2018
Resigned 17 May 2018
TEWARI, Arvind
Bath Road, ReadingRG10 9AL
Born September 1985
Director
23 Mar 2018
Resigned 17 May 2018
Resigned
PRIESTLEY, Bill
ResignedBath Road, ReadingRG10 9AL
Born April 1968
Director
Appointed 23 Mar 2018
Resigned 03 Feb 2020
PRIESTLEY, Bill
Bath Road, ReadingRG10 9AL
Born April 1968
Director
23 Mar 2018
Resigned 03 Feb 2020
Resigned
STEPHENS, Paul
ResignedBath Road, ReadingRG10 9AL
Born July 1969
Director
Appointed 17 May 2018
Resigned 31 Aug 2021
STEPHENS, Paul
Bath Road, ReadingRG10 9AL
Born July 1969
Director
17 May 2018
Resigned 31 Aug 2021
Resigned
JONES, Simon
ResignedBath Road, ReadingRG10 9AL
Born July 1972
Director
Appointed 17 May 2018
Resigned 28 Feb 2022
JONES, Simon
Bath Road, ReadingRG10 9AL
Born July 1972
Director
17 May 2018
Resigned 28 Feb 2022
Resigned
WILBY, Alexander David
ActiveBath Road, ReadingRG10 9AL
Born January 1990
Director
Appointed 03 Feb 2020
WILBY, Alexander David
Bath Road, ReadingRG10 9AL
Born January 1990
Director
03 Feb 2020
Active
FERMA, Catherine Maria
ResignedBath Road, ReadingRG10 9AL
Born November 1973
Director
Appointed 01 Apr 2019
Resigned 15 Oct 2020
FERMA, Catherine Maria
Bath Road, ReadingRG10 9AL
Born November 1973
Director
01 Apr 2019
Resigned 15 Oct 2020
Resigned
COLLINS, Samantha Joanne
ResignedBath Road, ReadingRG10 9AL
Born September 1974
Director
Appointed 29 Apr 2022
Resigned 21 Apr 2023
COLLINS, Samantha Joanne
Bath Road, ReadingRG10 9AL
Born September 1974
Director
29 Apr 2022
Resigned 21 Apr 2023
Resigned
SMITH, David Robert
ActiveBath Road, ReadingRG10 9AL
Born September 1971
Director
Appointed 06 Sept 2021
SMITH, David Robert
Bath Road, ReadingRG10 9AL
Born September 1971
Director
06 Sept 2021
Active
TYE, Michael
ActiveBath Road, ReadingRG10 9AL
Born December 1953
Director
Appointed 01 Jun 2023
TYE, Michael
Bath Road, ReadingRG10 9AL
Born December 1953
Director
01 Jun 2023
Active
WARNE, Mark
ActiveBath Road, ReadingRG10 9AL
Born August 1968
Director
Appointed 31 Jan 2024
WARNE, Mark
Bath Road, ReadingRG10 9AL
Born August 1968
Director
31 Jan 2024
Active
DELSOL, Thierry
ResignedBath Road, ReadingRG10 9AL
Born September 1964
Director
Appointed 17 May 2018
Resigned 22 Dec 2020
DELSOL, Thierry
Bath Road, ReadingRG10 9AL
Born September 1964
Director
17 May 2018
Resigned 22 Dec 2020
Resigned
Fundings
Financials
Latest Activities
Filing History
75
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 July 2026
16 February 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 February 2024
16 February 2024
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
16 February 2024
17 November 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 November 2023
17 November 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
17 November 2023
2 October 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
2 October 2023
6 September 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
6 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
16 May 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
17 February 2023
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
17 February 2023
14 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
14 February 2023
13 October 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
13 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
20 January 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
20 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
12 June 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2018
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2018