Vonnco Limited

Active11272787 Private limited company
Incorporated
23 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Warne
Michael Tye
Accounts type
Group
Region
South East
Address
C/o Castle Royle Golf & Country Club Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Warne, Mark
Director · Appointed 31 January 2024
British
Born August 1968 (58)
Tye, Michael
Director · Appointed 1 June 2023
British
Born December 1953 (72)
Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Director · Appointed 3 February 2020
British
Born January 1990 (36)
Director · Appointed 23 March 2018
English
Born March 1979 (47)
Officer history (8 former)
31 January 2024
Appointed Warne, Mark as Director
1 June 2023
Appointed Tye, Michael as Director
21 April 2023
Resigned Collins, Samantha Joanne as Director
28 February 2023
Resigned Burns, Stephen as Director
29 April 2022
Appointed Collins, Samantha Joanne as Director
28 February 2022
Resigned Jones, Simon as Director
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Resigned Delsol, Thierry as Director
15 October 2020
Resigned Ferma, Catherine Maria as Director
3 February 2020
Resigned Priestley, Bill as Director
3 February 2020
Appointed Wilby, Alexander David as Director
1 April 2019
Appointed Ferma, Catherine Maria as Director
17 May 2018
Appointed Delsol, Thierry as Director
17 May 2018
Appointed Jones, Simon as Director
17 May 2018
Appointed Burns, Stephen as Director
17 May 2018
Appointed Stephens, Paul as Director
17 May 2018
Resigned Tewari, Arvind as Director
23 March 2018
Appointed Tewari, Arvind as Director
23 March 2018
Appointed Priestley, Bill as Director
23 March 2018
Appointed Wood, Ian David Hadfield as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vonnco Limited This company
Sampsonco Limited Owns 75–100% of shares
Elinco Limited Owns 75–100% of shares
Eldrickco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Insolvency filing
30 July 2026Statement of capital
30 July 2026Share capital filing
30 July 2026Resolutions
4 July 2026Other filing
Show all recent filings

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