POLIPHYLIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
POLIPHYLIA HOLDINGS LIMITED
COMPANY NUMBER
08772187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2013
30/10/2015
NUTRIGEA INTERNATIONAL LIMITED
LONDON
W1G 9DQ
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIPHYLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUTRIGEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stefano Scoglio (923989669) has left the board |
| 18/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLIPHYLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLIPHYLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLIPHYLIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 146 |
View Report |
|
02/04/2024 - Present (8 months) Born in Mar 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
06/11/2017 - Present (7 years and 1 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLIPHYLIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NUTRIGEA INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stefano Scoglio (923989669) has left the board |
| 18/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Gabriel Dylan Scoglio (932153682) Appointed |
| 14/12/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/02/2022 | Claire Michelle Hogan (919838077) has left the board |
| 27/01/2022 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 07/01/2022 | Claire Michelle Hogan (919838077) has left the board |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 18/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/04/2019 | Annette Claire Hogan (919710723) has left the board |
| 29/04/2019 | New Board Member Claire Michelle Hogan (919838077) Appointed |
| 28/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Stefano Scoglio (923989669) Appointed |
| 23/09/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | LAGGAN SECRETARIES LIMITED (918283248) has left the board |
| 19/06/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 04/05/2015 | Annette Claire Hogan (915629250) has left the board |
| 04/05/2015 | New Board Member Annette Claire Hogan (919710723) Appointed |
| 17/11/2014 | New Annual Return filed |
| 18/11/2013 | Annette Claire Hogan (918283249) has left the board |
| 18/11/2013 | New Board Member Annette Claire Hogan (915629250) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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