PHP TRADECO HOLDINGS LIMITED

Overview

Company Name	PHP TRADECO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09642987
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHP TRADECO HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PHP TRADECO HOLDINGS LIMITED located?

Registered Office Address	5th Floor Burdett House 15-16 Buckingham Street WC2N 6DU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PHP TRADECO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEXUS TRADECO HOLDINGS LIMITED	Jun 17, 2015	Jun 17, 2015

What are the latest accounts for PHP TRADECO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHP TRADECO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for PHP TRADECO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Appointment of Mr Phil Higgins as a secretary on Feb 26, 2026	2 pages	AP03

Feb 26, 2026	Termination of appointment of Toby Newman as a secretary on Feb 26, 2026	1 pages	TM02

Sep 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Aug 07, 2025	legacy	172 pages	PARENT_ACC

Aug 07, 2025	legacy	2 pages	GUARANTEE2

Aug 07, 2025	legacy	1 pages	AGREEMENT2

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Nov 12, 2024	legacy	100 pages	PARENT_ACC

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Nov 12, 2024	legacy	3 pages	GUARANTEE2

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Oct 21, 2024	legacy	100 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Jul 04, 2024	Director's details changed for Mr Richard Howell on Jul 03, 2024	2 pages	CH01

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

May 01, 2024	Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Mr Mark Davies as a director on Apr 19, 2024	2 pages	AP01

Oct 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 25, 2023	legacy	3 pages	GUARANTEE2

Sep 16, 2023	legacy	184 pages	PARENT_ACC

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023	1 pages	TM02

Feb 14, 2023	Appointment of Mr Toby Newman as a secretary on Feb 10, 2023	2 pages	AP03

View All Filings

Who are the officers of PHP TRADECO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Phil Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom	Feb 26, 2026		Secretary	Burdett House 15-16 Buckingham Street WC2N 6DH London 5th Floor United Kingdom United Kingdom				345805320001
DAVIES, Mark Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	Apr 19, 2024		Director	Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	United Kingdom	British	1974-8	321061420001
HOWELL, Richard Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	Jan 05, 2021		Director	Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	United Kingdom	British	1965-10	164790590002
NEWMAN, Toby Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	Feb 10, 2023	Feb 26, 2026	Secretary	Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom				305558290001
WRIGHT, Paul Simon Kent Greener House Haymarket SW1Y 4RF London 5th Floor England	Jan 05, 2021	Feb 10, 2023	Secretary	Greener House Haymarket SW1Y 4RF London 5th Floor England				278195760001
BARTER, Stephen Leslie 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Sep 11, 2019	Jan 05, 2021	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	England	British	1957-3	262510170001
DAMPIER, Alexander Paul 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Jul 01, 2017	Jan 05, 2021	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	United Kingdom	British	1977-9	235173180001
HERD, Andrew William 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Nov 30, 2016	Jan 05, 2021	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	England	British	1958-4	90721760001
HYMAN, Harry Abraham Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	Jun 17, 2015	Apr 24, 2024	Director	Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom	England	British	1956-8	35560380005
KELLY, Bernard Noel David 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Nov 30, 2016	Jan 05, 2021	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	England	British	1930-4	111133320001
KRAMER, Clinton David 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Nov 30, 2016	Nov 30, 2016	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	England	British	1977-1	180379890001
MORRIS, Malcolm Vincent 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	Nov 30, 2016	Jul 01, 2017	Director	66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom	United Kingdom	British	1941-10	142632870001
SANTER, Christopher John Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	Jan 05, 2021	Mar 31, 2022	Director	Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom	England	British	1973-4	273219830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHP TRADECO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Primary Health Properties Plc

Jan 05, 2021

66-68 Haymarket

SW1Y 4RF London

5th Floor Greener House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03033634

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Harry Abraham Hyman

Nov 30, 2016

66-68 Haymarket

SW1Y 4RF London

5th Floor Greener House

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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