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PHP TRADECO HOLDINGS LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 09642987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Managing Directors
- HYMAN, Harry Abraham
- HOWELL, Richard
- Company secretaries
- NEWMAN, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Primary Health Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEXUS TRADECO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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PHP TRADECO HOLDINGS LIMITED Company Description
- PHP TRADECO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09642987. Its current trading status is "live". It was registered 2015-06-17. It was previously called NEXUS TRADECO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5Th Floor Burdett House 15-16 .
Get PHP TRADECO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Php Tradeco Holdings Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-09) - AA
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legacy (2022-11-09) - PARENT_ACC
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legacy (2022-10-27) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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confirmation-statement-with-updates (2022-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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legacy (2022-10-27) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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notification-of-a-person-with-significant-control (2021-01-05) - PSC02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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resolution (2021-01-06) - RESOLUTIONS
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termination-secretary-company (2021-01-07) - TM02
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accounts-with-accounts-type-group (2021-01-05) - AA
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capital-return-purchase-own-shares (2021-02-17) - SH03
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confirmation-statement-with-updates (2021-06-07) - CS01
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accounts-with-accounts-type-group (2021-07-20) - AA
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capital-cancellation-shares (2021-06-22) - SH06
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second-filing-of-director-appointment-with-name (2021-07-15) - RP04AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-10) - MR04
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confirmation-statement-with-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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capital-return-purchase-own-shares (2019-12-10) - SH03
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capital-cancellation-shares (2019-12-10) - SH06
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-13) - AA
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resolution (2017-01-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-27) - AA01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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capital-cancellation-shares (2017-07-10) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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confirmation-statement-with-updates (2017-06-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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capital-return-purchase-own-shares (2017-07-10) - SH03
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-09) - SH01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-06-17) - NEWINC