PHP TRADECO LIMITED
- Company statusactive
- Company No07685933
- Age14 years 1 month Incorporated 28 June 2011
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP TRADECO LIMITED is an active company incorporated on 28 June 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Legacy
10 Months Ago on 18 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 25 Oct 2023
Legacy
1 Year Ago on 18 Sep 2023
Legacy
1 Year Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 28 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
NEWMAN, Toby | secretary | 10 Feb 2023 | |
DAVIES, Mark | director | Aug 1974 | 19 Apr 2024 |
HOWELL, Richard | director | Oct 1965 | 05 Jan 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Nexus Tradeco Holdings Limited | 30 Nov 2016 |
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DAVIES, Mark are mutual persons.
DAVIES, Mark, SANTER, Christopher John are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
DAVIES, Mark, HOWELL, Richard are mutual persons.
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DAVIES, Mark, HOWELL, Richard, DAMPIER, Alexander Paul, SANTER, Christopher John are mutual persons.
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DAMPIER, Alexander Paul, HERD, Andrew William are mutual persons.
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