PHP TRADECO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PHP TRADECO HOLDINGS LIMITED
COMPANY NUMBER
09642987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/06/2015
(9 years and 5 months old)
WEBSITE
www.nexusgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2015
06/01/2021
NEXUS TRADECO HOLDINGS LIMITED
LONDON
WC2N 6DU
Telephone: 02074517050
TPS: Yes
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 71045599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH PROPERTIES PLC | Active - Accounts Filed | View Report |
| PHP TRADECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEXUS CENTRAL MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about PHP TRADECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHP TRADECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHP TRADECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 37 Past: 242 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Oct 1941 |
Resigned | Director |
Current: 13 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 23/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 01/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927819576) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555829) Appointed |
| 15/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/06/2022 | Christopher John Santer (927321983) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | Christopher John Santer (927321983) has left the board |
| 25/03/2022 | New Board Member Christopher John Santer (927321983) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Christopher John Santer (927321983) Appointed |
| 07/01/2021 | New Board Member Richard Howell (922833462) Appointed |
| 07/01/2021 | New Company Secretary Paul Simon Kent Wright (927819576) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Stephen Leslie Barter (926251017) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | Malcolm Vincent Morris (914263287) has left the board |
| 18/10/2017 | New Board Member Alexander Paul Dampier (923517318) Appointed |
| 16/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 13/12/2016 | New Board Member Bernard Noel David Kelly (911113332) Appointed |
| 13/12/2016 | New Board Member Malcolm Vincent Morris (914263287) Appointed |
| 09/12/2016 | New Board Member Andrew William Herd (909072176) Appointed |
| 06/07/2016 | New Annual Return filed |
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