Introduction
Watch Company
V
VCO GROUP LTD
VCO GROUP LTD is an active company incorporated on 10 December 2020 with the registered office located in Witham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VCO GROUP LTD was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13075343
LTD Company
Age
5 Years
Incorporated 10 December 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Olivers Barn Maldon Road Witham, CM8 3HY,
Previous Addresses
Dukes House 32-38 Dukes Place 5th Floor London EC3A 7LP England
From: 14 July 2021To: 4 May 2022
2 Minster Court 4th Floor London EC3R 7BB England
From: 10 December 2020To: 14 July 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
LACK, Paul Vernon
ActiveWoodfield Way, LondonN11 2NP
Born December 1968
Director
Appointed 03 May 2022
LACK, Paul Vernon
Woodfield Way, LondonN11 2NP
Born December 1968
Director
03 May 2022
Active
JAMAL, Nomaan
Resigned4th FloorEC3R 7BB
Secretary
Appointed 10 Dec 2020
Resigned 01 Jul 2021
JAMAL, Nomaan
4th FloorEC3R 7BB
Secretary
10 Dec 2020
Resigned 01 Jul 2021
Resigned
MOHSENI, Lauren
Resigned5th Floor, LondonEC3A 7LP
Secretary
Appointed 07 Jun 2021
Resigned 06 Aug 2021
MOHSENI, Lauren
5th Floor, LondonEC3A 7LP
Secretary
07 Jun 2021
Resigned 06 Aug 2021
Resigned
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 03 May 2022
Resigned 01 Nov 2025
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
03 May 2022
Resigned 01 Nov 2025
Resigned
JAMAL, Nomaan Noah
ResignedMinister Court, 4th FloorEC3R 7BB
Born December 1986
Director
Appointed 10 Dec 2020
Resigned 08 Jul 2022
JAMAL, Nomaan Noah
Minister Court, 4th FloorEC3R 7BB
Born December 1986
Director
10 Dec 2020
Resigned 08 Jul 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Vernon Lack
ActiveWoodfield Way, LondonN11 2NP
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2022
Mr Paul Vernon Lack
Woodfield Way, LondonN11 2NP
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2022
Active
Mr Paul Robert Hole
ActiveMaldon Road, WithamCM8 3HY
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2022
Mr Paul Robert Hole
Maldon Road, WithamCM8 3HY
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2022
Active
Nomaan Jamal
CeasedMinister Court, 4th FloorEC3R 7BB
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Dec 2020
Ceased 05 May 2022
Nomaan Jamal
Minister Court, 4th FloorEC3R 7BB
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Dec 2020
Ceased 05 May 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
4 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2022
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021