OpenCompanies

Poliphylia Holdings Limited

Company number
08772187
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2013
Nature of business
Activities of production holding companies
Activities of head offices

Registered office

5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ

Previous names

  • Nutrigea International Limited (until 30 Oct 2015)

Control

NameNature of controlNotifiedCeased
Tasha Jenny Dolhanyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 16 Feb 2017
Mr. Gabriel Dylan Scoglio Significant Influence Or Control 25 Apr 2024 8 Nov 2024
Stefano Scoglio Significant Influence Or Control 16 Feb 2017 8 Nov 2024
Ms Tasha Jenny Dolhanyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £509,997 £144,880 1
31 Dec 2023 £1,312,457 £183,200 1
31 Dec 2022 £1,218,544 £53,204 1
31 Dec 2021 £497,555 £601,362 1
31 Dec 2020 -£47,036 £76,013 1
31 Dec 2019 £5,930 £104,039 0
31 Dec 2018 £8,432 £105,964 -
31 Dec 2017 -£37,083 £125,494 -
31 Dec 2016 -£29,391 £263,989 -
31 Dec 2015 -£26,999 £195,592 -
31 Dec 2014 -£5,378 £783 -

Connections

Companies at the same address

Data