PHP TRADECO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NamePHP TRADECO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09642987
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor Greener House
    England
    England
    Jan 05, 2021
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor Greener House
    England
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03033634
    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
    66-68 Haymarket
    SW1Y 4RF London
    5th Floor Greener House
    United Kingdom
    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.

    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