PHP Tradeco Holdings Limited

Company number: 09642987
Status: Active
Type: Private Limited Company
Incorporated: 17 Jun 2015
Nature of business: Activities of head offices
Corporate group: Modality Property Investments LLP (145 companies)

Registered office

5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Previous names

Nexus Tradeco Holdings Limited (until 6 Jan 2021)

Officers

Name	Role	Appointed	Resigned
MACKENZIE, Emma Marie	Director	6 Jul 2026
DAVIES, Mark	Director	19 Apr 2024

Control

Name	Nature of control	Notified	Ceased
Mr Harry Abraham Hyman	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent	30 Nov 2016	5 Jan 2021
Primary Health Properties Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Jan 2021

Accounts

Year ended	Net assets
31 Dec 2024	-
31 Dec 2023	-
31 Dec 2022	-
31 Dec 2021	-
31 Dec 2020	-
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
30 Jun 2016 Dormant	£1

Connections

Owned by

PHP Tradeco Holdings Limited → Primary Health Properties PLC

Controls

PHP Primary Care Developments Limited (11862233)
PHP Tradeco Limited (07685933)

Directors’ other companies

DAVIES, Mark - Director at Patientfirst (Hinckley) Limited
DAVIES, Mark - Director at MXF Properties Ii Limited
DAVIES, Mark - Director at PHP Development Holdings Limited
DAVIES, Mark - Director at PHP Investments No.1 Limited
DAVIES, Mark - Director at PHP Health Solutions Limited
DAVIES, Mark - Director at PHP Tradeco Limited
DAVIES, Mark - Director at PHP Investments No.2 Limited
DAVIES, Mark - Director at PHP Empire Holdings Limited
DAVIES, Mark - Director at PHP Glen Spean Limited
DAVIES, Mark - Director at MXF Properties Iv Limited

Companies at the same address

Data