PHP TRADECO HOLDINGS LIMITED
PHP TRADECO HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2015. The nature of the business is Activities of head offices. The company's registered office is on Buckingham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. PHP TRADECO HOLDINGS LIMITED previously had the company name NEXUS TRADECO HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 09642987 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/06/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 5TH FLOOR BURDETT HOUSE 15-16 |
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| Address Line 2 | BUCKINGHAM STREET |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | WC2N 6DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 04/07/2024 |
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| Last Made Up Date | 20/06/2023 |
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Return
| Next Due Date | 15/07/2017 |
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| Last Made Up Date | 17/06/2016 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 06/01/2021 onwards:
PHP TRADECO HOLDINGS LIMITED
Prior to 06/01/2021:
NEXUS TRADECO HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD HOWELL
(~58 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/01/2021
MR HARRY ABRAHAM HYMAN
(~67 year old British national)
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/06/2015
MR TOBY NEWMAN
5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Appointed on 10/02/2023
Connections
(Shared officers)
- MR RICHARD HOWELL
- MR HARRY ABRAHAM HYMAN
- MR RICHARD HOWELL
- MR HARRY ABRAHAM HYMAN
CONSCIOUS CHOCOLATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 6DU
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
