Php Tradeco Holdings Limited
09642987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
Industry
Officers
director · Since 05/01/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 58
secretary · Since 26/02/2026
Former
director · Resigned 30/11/2016
director · Resigned 01/07/2017
director · Resigned 05/01/2021
director · Resigned 05/01/2021
director · Resigned 05/01/2021
director · Resigned 05/01/2021
director · Resigned 31/03/2022
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
secretary · Resigned 26/02/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 03033634 · Companies House · Public Limited Company
Notified 05/01/2021
Former PSCs
Mr Harry Abraham Hyman
Ceased 05/01/2021
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON