Ltd Facts The UK company register, as filed

Register entry · No. 09642987

PHP TRADECO HOLDINGS LIMITED

Active Private Limited Company Incorporated 17 Jun 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Jun 2016 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, UNITED KINGDOM, WC2N 6DU

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PHP TRADECO HOLDINGS LIMITED current
    2. NEXUS TRADECO HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2016 not published not published — £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Howell Chartered Accountant Director 5 Jan 2021 — October 1965 British · England
Mark Davies Director Director 19 Apr 2024 — August 1974 British · England
Emma Marie Mackenzie Director 6 Jul 2026 — September 1968 British · United Kingdom
Phil Higgins Secretary 26 Feb 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Primary Health Properties Plc company · 03033634 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PHP TRADECO HOLDINGS LIMITED still trading?

The register shows PHP TRADECO HOLDINGS LIMITED as active.

What does PHP TRADECO HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PHP TRADECO HOLDINGS LIMITED set up?

It was incorporated on 17 June 2015.

When are PHP TRADECO HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHP TRADECO HOLDINGS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs PHP TRADECO HOLDINGS LIMITED?

PHP TRADECO HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House