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POLIPHYLIA HOLDINGS LIMITED - 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 08772187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- North Side, 7/10 Chandos Street Cavendish Square
- London
- W1G 9DQ 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ UK
Management
- Managing Directors
- HOGAN, Claire Michelle
- SCOGLIO, Stefano
- Company secretaries
- LAGGAN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-12
- Age Of Company 2013-11-12 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Tasha Jenny Dolhanyk
- Stefano Scoglio
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NUTRIGEA INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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POLIPHYLIA HOLDINGS LIMITED Company Description
- POLIPHYLIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08772187. Its current trading status is "live". It was registered 2013-11-12. It was previously called NUTRIGEA INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31.It can be contacted at 5Th Floor .
Get POLIPHYLIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poliphylia Holdings Limited - 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom
- 2013-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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change-to-a-person-with-significant-control (2019-08-12) - PSC04
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change-to-a-person-with-significant-control (2019-08-09) - PSC04
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change-person-director-company-with-change-date (2019-08-09) - CH01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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confirmation-statement-with-updates (2018-12-07) - CS01
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cessation-of-a-person-with-significant-control (2018-11-15) - PSC07
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notification-of-a-person-with-significant-control (2018-11-15) - PSC01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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confirmation-statement-with-updates (2017-11-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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change-to-a-person-with-significant-control (2017-10-31) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2017-09-19) - AA
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change-person-director-company-with-change-date (2017-12-07) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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certificate-change-of-name-company (2015-10-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-11-13) - AA01
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incorporation-company (2013-11-12) - NEWINC