PHP TRADECO HOLDINGS LIMITED
- Company statusactive
- Company No09642987
- Age10 years 1 month Incorporated 17 June 2015
- Officers3
Address
5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
PHP TRADECO HOLDINGS LIMITED is an active company incorporated on 17 June 2015 and based in London, United Kingdom. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
1 Month Ago on 20 Jun 2025
Legacy
8 Months Ago on 12 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Legacy
8 Months Ago on 12 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 21 Oct 2024
Legacy
9 Months Ago on 21 Oct 2024
Legacy
9 Months Ago on 21 Oct 2024
Legacy
9 Months Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 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 16 Sep 2023
Legacy
1 Year Ago on 16 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 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 09 Nov 2022
Legacy
2 Years Ago on 09 Nov 2022
Legacy
2 Years Ago on 27 Oct 2022
Legacy
2 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 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 |
|---|---|---|
| Primary Health Properties Plc | 05 Jan 2021 | |
| Mr Harry Abraham Hyman | Aug 1956 | 30 Nov 2016 |
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HOWELL, Richard are mutual persons.
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HOWELL, Richard, HYMAN, Harry Abraham are mutual persons.
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DAMPIER, Alexander Paul, KELLY, Bernard Noel David, KRAMER, Clinton David are mutual persons.
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KELLY, Bernard Noel David, MORRIS, Malcolm Vincent are mutual persons.
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KELLY, Bernard Noel David are mutual persons.
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KELLY, Bernard Noel David are mutual persons.
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KRAMER, Clinton David are mutual persons.
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