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 |
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?
| Company Name | From | Until |
|---|---|---|
| NEXUS TRADECO HOLDINGS LIMITED | Jun 17, 2015 | Jun 17, 2015 |
What are the latest accounts for PHP TRADECO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHP TRADECO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for PHP TRADECO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 172 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 100 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Richard Howell on Jul 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harry Abraham Hyman as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Davies as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Simon Kent Wright as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||
Appointment of Mr Toby Newman as a secretary on Feb 10, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PHP TRADECO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Toby | Secretary | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | 305558290001 | |||||||
| DAVIES, Mark | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | United Kingdom | British | Director | 321061420001 | ||||
| HOWELL, Richard | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Chartered Accountant | 164790590002 | ||||
| WRIGHT, Paul Simon Kent | Secretary | Greener House Haymarket SW1Y 4RF London 5th Floor England | 278195760001 | |||||||
| BARTER, Stephen Leslie | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Company Director | 262510170001 | ||||
| DAMPIER, Alexander Paul | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Chartered Accountant | 235173180001 | ||||
| HERD, Andrew William | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Accountant | 90721760001 | ||||
| HYMAN, Harry Abraham | Director | Burdett House 15-16 Buckingham Street WC2N 6DU London 5th Floor United Kingdom | England | British | Accountant | 35560380005 | ||||
| KELLY, Bernard Noel David | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Solicitor | 111133320001 | ||||
| KRAMER, Clinton David | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Accountant | 180379890001 | ||||
| MORRIS, Malcolm Vincent | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | United Kingdom | British | Company Director | 142632870001 | ||||
| SANTER, Christopher John | Director | Greener House 66-68 Haymarket SW1Y 4RF London 5th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 273219830001 |
Who are the persons with significant control of PHP TRADECO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Health Properties Plc | Jan 05, 2021 | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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