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Overview

Summary

Affiliates

Contact details

Officers6

Finance2

Events1

Documents36

Additional data

Related companies6

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Last updated: Jun 01, 2024

POLIPHYLIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 2013 (11 years ago)

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Summary

NamePOLIPHYLIA HOLDINGS LIMITED
Historical names
  • NUTRIGEA INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08772187
Incorporation Date12 Nov 2013 (11 years ago) / 2143 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NUTRI*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, W1G 9DQ

Officers

individual

IndividualUnited Kingdom

Tasha Jenny Dolhanyk

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stefano Scoglio

Person with significant control


Appointed on16 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scoglio, Stefano

Director


Appointed on06 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hogan, Annette Claire

Director


Appointed on12 Nov 2013

Resigned on17 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Laggan Secretaries Limited

Corporate Secretary


Appointed on12 Nov 2013

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Financial reports

YearTotal equityOther
2020-47,036 GBP
(~-$60,315)
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Events

Old value

30 Oct 2015

Name changeNUTRIGEA INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Change person director company with change dateCH01View
25 Nov 2022Change to a person with significant controlPSC04View
25 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date12 Nov 2024
    due by 26 Nov 2024
  • Last statement dated12 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Frequently asked questions

Where is POLIPHYLIA HOLDINGS LIMITED's headquarters?

POLIPHYLIA HOLDINGS LIMITED's headquarters is located at LONDON, 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, W1G 9DQ

What is POLIPHYLIA HOLDINGS LIMITED's industry?

POLIPHYLIA HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was POLIPHYLIA HOLDINGS LIMITED started?

POLIPHYLIA HOLDINGS LIMITED was started in 2013

Sources: Companies House