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POLIPHYLIA HOLDINGS LIMITED

Active
08772187·incorporated 2013-11-12

POLIPHYLIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 November 2013 at Companies House (number 08772187; OpenRegistry canonical ID GB-08772187-poliphylia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-12
Registered Address
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Persons with significant control

POLIPHYLIA HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Tasha Jenny Dolhanyk born 1969 resident in United Kingdom, Italian national. Notified 2024-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Tasha Jenny Dolhanyk born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2017-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stefano Scoglio born 1957 resident in United Kingdom, Italian national. Notified 2017-02-16. Ceased 2024-11-08.
    • Has significant influence or control
  • Mr. Gabriel Dylan Scoglio born 1998 resident in United Kingdom, Italian national. Notified 2024-04-25. Ceased 2024-11-08.
    • Has significant influence or control

Previous names

POLIPHYLIA HOLDINGS LIMITED has previously traded as:

  • NUTRIGEA INTERNATIONAL LIMITED (until 2015-10-30)

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