Php Tradeco Holdings Limited

09642987

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU

Incorporated 17/06/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Howell

director · Since 05/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 19/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares

75–100% votes

Appoint directors

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

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 19/07/2017Registered 19/07/2017Satisfied 10/11/2020

Charge

satisfied

LLOYDS BANK PLC

Created 01/03/2017Registered 01/03/2017Satisfied 10/11/2020