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Home > England & Wales Companies > PHP TRADECO HOLDINGS LIMITED
Company Information for

PHP TRADECO HOLDINGS LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU,
Company Registration Number
09642987
Private Limited Company
Active

Company Overview

About Php Tradeco Holdings Ltd
PHP TRADECO HOLDINGS LIMITED was founded on 2015-06-17 and has its registered office in London. The organisation's status is listed as "Active". Php Tradeco Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHP TRADECO HOLDINGS LIMITED
 
Legal Registered Office
5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
 
Previous Names
NEXUS TRADECO HOLDINGS LIMITED06/01/2021
Filing Information
Company Number 09642987
Company ID Number 09642987
Date formed 2015-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 11:10:42
Primary Source:Companies House
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Company Officers of PHP TRADECO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PAUL DAMPIER
 Director 2017-07-01
ANDREW WILLIAM HERD
 Director 2016-11-30
HARRY ABRAHAM HYMAN
 Director 2015-06-17
BERNARD NOEL DAVID KELLY
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM VINCENT MORRIS
 Director 2016-11-30 2017-07-01
CLINTON DAVID KRAMER
 Director 2016-11-30 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PAUL DAMPIER NEXUS GROUP HOLDINGS LIMITED Director 2018-03-15 CURRENT 2005-07-08 Active
ALEXANDER PAUL DAMPIER NEXUS INVESTCO LIMITED Director 2018-03-15 CURRENT 2011-07-06 Active
ALEXANDER PAUL DAMPIER OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
ALEXANDER PAUL DAMPIER HEALTHINVESTOR LIMITED Director 2017-07-07 CURRENT 2009-03-18 Active
ALEXANDER PAUL DAMPIER THE HEALTHCARE REIT LIMITED Director 2017-07-07 CURRENT 2011-06-02 Active - Proposal to Strike off
ALEXANDER PAUL DAMPIER CODE HOSPITALITY LIMITED Director 2017-07-07 CURRENT 2012-02-15 Active
ALEXANDER PAUL DAMPIER CODE NEW YORK LIMITED Director 2017-07-07 CURRENT 2015-12-17 Active
ALEXANDER PAUL DAMPIER PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 1993-12-02 Active
ALEXANDER PAUL DAMPIER INVESTOR PUBLISHING LIMITED Director 2017-07-07 CURRENT 2003-12-22 Active
ALEXANDER PAUL DAMPIER EDUCATIONINVESTOR LIMITED Director 2017-07-07 CURRENT 2006-04-03 Active
ALEXANDER PAUL DAMPIER HEALTHINVESTOR ASIA LIMITED Director 2017-07-07 CURRENT 2015-01-16 Active
ALEXANDER PAUL DAMPIER NEXUS MANAGEMENT SERVICES LIMITED Director 2017-07-07 CURRENT 2001-03-27 Active
ALEXANDER PAUL DAMPIER NEXUS PHP MANAGEMENT LIMITED Director 2017-07-07 CURRENT 2005-01-31 Active - Proposal to Strike off
ALEXANDER PAUL DAMPIER NEXUS CORPORATE FINANCE LIMITED Director 2017-07-01 CURRENT 1993-11-05 Active
ALEXANDER PAUL DAMPIER NEXUS FUND MANAGEMENT LIMITED Director 2017-06-30 CURRENT 2006-06-16 Active
ALEXANDER PAUL DAMPIER PHP TRADECO LIMITED Director 2017-06-30 CURRENT 2011-06-28 Active
ANDREW WILLIAM HERD VGC DEVELOPMENTS LIMITED Director 2017-08-17 CURRENT 2014-05-23 Active
ANDREW WILLIAM HERD VGC LEEDS LIMITED Director 2017-08-17 CURRENT 2014-06-23 Active
ANDREW WILLIAM HERD NEXUS GROUP HOLDINGS LIMITED Director 2016-11-30 CURRENT 2005-07-08 Active
ANDREW WILLIAM HERD NEXUS INVESTCO LIMITED Director 2016-11-30 CURRENT 2011-07-06 Active
ANDREW WILLIAM HERD LIGHTHOUSE INTERNATIONAL COMPANY SA Director 2011-12-23 CURRENT 2011-12-13 Active
ANDREW WILLIAM HERD LANCASHIRE COURT CAPITAL LIMITED Director 2011-06-17 CURRENT 2011-06-17 Active
ANDREW WILLIAM HERD UTB PARTNERS PLC Director 2004-04-30 CURRENT 2003-10-14 Active
ANDREW WILLIAM HERD UNITED TRUST BANK LIMITED Director 2004-04-30 CURRENT 1955-05-23 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active
BERNARD NOEL DAVID KELLY CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
BERNARD NOEL DAVID KELLY HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
BERNARD NOEL DAVID KELLY NEXUS FUND MANAGEMENT LIMITED Director 2014-12-04 CURRENT 2006-06-16 Active
BERNARD NOEL DAVID KELLY THE HEALTHCARE REIT LIMITED Director 2014-12-04 CURRENT 2011-06-02 Active - Proposal to Strike off
BERNARD NOEL DAVID KELLY NEXUS CORPORATE FINANCE LIMITED Director 2014-12-04 CURRENT 1993-11-05 Active
BERNARD NOEL DAVID KELLY CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
BERNARD NOEL DAVID KELLY NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
BERNARD NOEL DAVID KELLY NEXUS PHP MANAGEMENT LIMITED Director 2009-11-02 CURRENT 2005-01-31 Active - Proposal to Strike off
BERNARD NOEL DAVID KELLY EDUCATIONINVESTOR LIMITED Director 2009-05-05 CURRENT 2006-04-03 Active
BERNARD NOEL DAVID KELLY HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
BERNARD NOEL DAVID KELLY NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
BERNARD NOEL DAVID KELLY INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
BERNARD NOEL DAVID KELLY NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
BERNARD NOEL DAVID KELLY NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
BERNARD NOEL DAVID KELLY NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
BERNARD NOEL DAVID KELLY NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
BERNARD NOEL DAVID KELLY PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active
BERNARD NOEL DAVID KELLY NEXUS CONSULTING (UK) LIMITED Director 1993-12-24 CURRENT 1993-12-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-21Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-20CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-05-01APPOINTMENT TERMINATED, DIRECTOR HARRY ABRAHAM HYMAN
2023-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-25Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-14Appointment of Mr Toby Newman as company secretary on 2023-02-10
2023-02-14Termination of appointment of Paul Simon Kent Wright on 2023-02-10
2022-11-09Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-09Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SANTER
2021-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-15RP04AP01Second filing of director appointment of Mr Richard Howell
2021-06-22SH06Cancellation of shares. Statement of capital on 2021-01-05 GBP 7,392
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-02-17SH03Purchase of own shares
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PAUL DAMPIER
2021-01-07TM02Termination of appointment of a secretary
2021-01-06RES15CHANGE OF COMPANY NAME 06/01/21
2021-01-05AP01DIRECTOR APPOINTED MR RICHARD HOWELL
2021-01-05AP03Appointment of Mr Paul Simon Kent Wright as company secretary on 2021-01-05
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HERD
2021-01-05PSC02Notification of Primary Health Properties Plc as a person with significant control on 2021-01-05
2021-01-05PSC07CESSATION OF HARRY ABRAHAM HYMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096429870001
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-12-10SH06Cancellation of shares. Statement of capital on 2019-12-05 GBP 8,650.29
2019-12-10SH03Purchase of own shares
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18AP01DIRECTOR APPOINTED MR STEPHEN LESLIE BARTER
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR ALEXANDER PAUL DAMPIER
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINCENT MORRIS
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 096429870002
2017-07-10SH06Cancellation of shares. Statement of capital on 2017-05-31 GBP 8,681.37
2017-07-10SH03Purchase of own shares
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 8681.37
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-27AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 096429870001
2017-01-04RES01ADOPT ARTICLES 04/01/17
2016-12-09SH0130/11/16 STATEMENT OF CAPITAL GBP 10500
2016-12-09AP01DIRECTOR APPOINTED MR MALCOLM VINCENT MORRIS
2016-12-09AP01DIRECTOR APPOINTED MR BERNARD NOEL DAVID KELLY
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR CLINTON DAVID KRAMER
2016-12-07AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HERD
2016-12-07AP01DIRECTOR APPOINTED MR CLINTON DAVID KRAMER
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0117/06/16 ANNUAL RETURN FULL LIST
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17NEWINCNew incorporation
2015-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PHP TRADECO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHP TRADECO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PHP TRADECO HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHP TRADECO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PHP TRADECO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHP TRADECO HOLDINGS LIMITED
Trademarks
We have not found any records of PHP TRADECO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHP TRADECO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PHP TRADECO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHP TRADECO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHP TRADECO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHP TRADECO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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