Introduction
Watch Company
P
PHP TRADECO HOLDINGS LIMITED
PHP TRADECO HOLDINGS LIMITED is an active company incorporated on 17 June 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. PHP TRADECO HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09642987
LTD Company
Age
10 Years
Incorporated 17 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
NEXUS TRADECO HOLDINGS LIMITED
From: 17 June 2015To: 6 January 2021
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor Greener House 66-68 Haymarket London SW1Y 4RF United Kingdom
From: 17 June 2015To: 27 April 2022
30 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jul 17
Capital Cancellation Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Capital Reduction
Dec 19
Capital Cancellation Shares
Share Buyback
Dec 19
Capital Return Purchase Own Shares
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jan 21
Termination Director Company With Name T...
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
7
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 19 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
19 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 05 Jan 2021
HOWELL, Richard
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
05 Jan 2021
Active
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
10 Feb 2023
Resigned 26 Feb 2026
Resigned
WRIGHT, Paul Simon Kent
ResignedGreener House Haymarket, LondonSW1Y 4RF
Secretary
Appointed 05 Jan 2021
Resigned 10 Feb 2023
WRIGHT, Paul Simon Kent
Greener House Haymarket, LondonSW1Y 4RF
Secretary
05 Jan 2021
Resigned 10 Feb 2023
Resigned
BARTER, Stephen Leslie
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born March 1957
Director
Appointed 11 Sept 2019
Resigned 05 Jan 2021
BARTER, Stephen Leslie
66-68 Haymarket, LondonSW1Y 4RF
Born March 1957
Director
11 Sept 2019
Resigned 05 Jan 2021
Resigned
DAMPIER, Alexander Paul
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born September 1977
Director
Appointed 01 Jul 2017
Resigned 05 Jan 2021
DAMPIER, Alexander Paul
66-68 Haymarket, LondonSW1Y 4RF
Born September 1977
Director
01 Jul 2017
Resigned 05 Jan 2021
Resigned
HERD, Andrew William
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born April 1958
Director
Appointed 30 Nov 2016
Resigned 05 Jan 2021
HERD, Andrew William
66-68 Haymarket, LondonSW1Y 4RF
Born April 1958
Director
30 Nov 2016
Resigned 05 Jan 2021
Resigned
HYMAN, Harry Abraham
ResignedBurdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 17 Jun 2015
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
17 Jun 2015
Resigned 24 Apr 2024
Resigned
KELLY, Bernard Noel David
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born April 1930
Director
Appointed 30 Nov 2016
Resigned 05 Jan 2021
KELLY, Bernard Noel David
66-68 Haymarket, LondonSW1Y 4RF
Born April 1930
Director
30 Nov 2016
Resigned 05 Jan 2021
Resigned
KRAMER, Clinton David
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born January 1977
Director
Appointed 30 Nov 2016
Resigned 30 Nov 2016
KRAMER, Clinton David
66-68 Haymarket, LondonSW1Y 4RF
Born January 1977
Director
30 Nov 2016
Resigned 30 Nov 2016
Resigned
MORRIS, Malcolm Vincent
Resigned66-68 Haymarket, LondonSW1Y 4RF
Born October 1941
Director
Appointed 30 Nov 2016
Resigned 01 Jul 2017
MORRIS, Malcolm Vincent
66-68 Haymarket, LondonSW1Y 4RF
Born October 1941
Director
30 Nov 2016
Resigned 01 Jul 2017
Resigned
SANTER, Christopher John
ResignedGreener House 66-68 Haymarket, LondonSW1Y 4RF
Born April 1973
Director
Appointed 05 Jan 2021
Resigned 31 Mar 2022
SANTER, Christopher John
Greener House 66-68 Haymarket, LondonSW1Y 4RF
Born April 1973
Director
05 Jan 2021
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Primary Health Properties Plc
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2021
Active
Mr Harry Abraham Hyman
Ceased66-68 Haymarket, LondonSW1Y 4RF
Born August 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 05 Jan 2021
Mr Harry Abraham Hyman
66-68 Haymarket, LondonSW1Y 4RF
Born August 1956
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
30 Nov 2016
Ceased 05 Jan 2021
Ceased
Filing History
78
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
14 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
5 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
5 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2017
27 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2017
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016