PT

PHP TRADECO HOLDINGS LIMITED

Active

Company number 09642987

London, United Kingdom · Incorporated 17 June 2015

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom

Last updated on 7 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2016

Company history

Previous company names

NEXUS TRADECO HOLDINGS LIMITED · 17 June 2015 – 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Primary Health Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2021

Funding

1 funding round
30 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Accounts
16 September 2023 View
Legacy
Other
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2022 View
Legacy
Accounts
9 November 2022 View
Legacy
Other
27 October 2022 View
Legacy
Other
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Second Filing Of Director Appointment With Name
Officers
15 July 2021 View
Capital Cancellation Shares
Capital
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Capital Return Purchase Own Shares
Capital
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Termination Secretary Company
Officers
7 January 2021 View
Resolution
Resolution
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Capital Cancellation Shares
Capital
10 December 2019 View
Capital Return Purchase Own Shares
Capital
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Capital Return Purchase Own Shares
Capital
10 July 2017 View
Capital Cancellation Shares
Capital
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2017 View
Resolution
Resolution
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Capital Allotment Shares
Capital
9 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Incorporation Company
Incorporation
17 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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