PHP TRADECO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHP TRADECO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHP TRADECO HOLDINGS LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09642987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHP TRADECO HOLDINGS LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09642987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PHP TRADECO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS TRADECO HOLDINGS LIMITED (until 06/01/2021)
NEXUS TRADECO HOLDINGS LIMITED (until 06/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2015-06-17 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2021-01-05 | CURRENT |
MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
MR CHRISTOPHER JOHN SANTER | Apr 1973 | British | Director | 2021-01-05 UNTIL 2022-03-31 | RESIGNED |
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | 2016-11-30 UNTIL 2017-07-01 | RESIGNED |
MR CLINTON DAVID KRAMER | Jan 1977 | British | Director | 2016-11-30 UNTIL 2016-11-30 | RESIGNED |
MR BERNARD NOEL DAVID KELLY | Apr 1930 | British | Director | 2016-11-30 UNTIL 2021-01-05 | RESIGNED |
MR ALEXANDER PAUL DAMPIER | Sep 1977 | British | Director | 2017-07-01 UNTIL 2021-01-05 | RESIGNED |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2016-11-30 UNTIL 2021-01-05 | RESIGNED |
MR STEPHEN LESLIE BARTER | Mar 1957 | British | Director | 2019-09-11 UNTIL 2021-01-05 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Health Properties Plc | 2021-01-05 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Harry Abraham Hyman | 2016-11-30 - 2021-01-05 | 8/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEXUS TRADECO HOLDINGS LIMITED | 2017-03-14 | 30-06-2016 | £1 equity |