Php Tradeco Holdings Limited, London
Php Tradeco Holdings Limited is a private limited company. Formerly, it was named Nexus Tradeco Holdings Limited (changed on 2021-01-06). Located at 5Th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU, the above-mentioned 8 years old firm was incorporated on 2015-06-17 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in this enterprise: Richard H. (appointed on 05 January 2021), Harry H. (appointed on 17 June 2015). When it comes to the secretaries (1 in total), we can name: Toby N. (appointed on 10 February 2023).
| About | |
|---|---|
| Name: Php Tradeco Holdings Limited | |
| Number: 09642987 | |
| Incorporation date: 2015-06-17 | |
| End of financial year: 31 December |
| Address: |
5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Primary Health Properties Plc
5 January 2021
| Address | 5th Floor Greener House 66-68 Haymarket, London, England, SW1Y 4RF, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03033634 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harry H.
30 November 2016 - 5 January 2021
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-06-30 |
| Number Shares Allotted | 1 |
| Shareholder Funds | 1 |
The deadline for Php Tradeco Holdings Limited confirmation statement filing is 2024-07-04. The last confirmation statement was sent on 2023-06-20. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Primary Health Properties Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 66-68 Haymarket, SW1Y 4RF London, England. Harry H. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, October 2023 | accounts |
Free Download
(17 pages)
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