Menna Overview
Here’s a quick overview of POLIPHYLIA HOLDINGS LIMITED 👀 — a London based business that started in 2013.
POLIPHYLIA HOLDINGS LIMITED
- Company statusactive
- Company No08772187
- Age12 years 8 months Incorporated 12 November 2013
- Officers2
Address
5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
POLIPHYLIA HOLDINGS LIMITED is an active company incorporated on 12 November 2013 and based in London. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Jun 2024
Capital Cancellation Shares
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 12 Nov 2013 | |
| SCOGLIO, Gabriel Dylan, Mr. | director | Mar 1998 | 02 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tasha Jenny Dolhanyk | Oct 1969 | 26 Jun 2024 |
| Mr. Gabriel Dylan Scoglio | Mar 1998 | 25 Apr 2024 |
| Stefano Scoglio | Feb 1957 | 16 Feb 2017 |
| Tasha Jenny Dolhanyk | Oct 1969 | 06 Apr 2016 |
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Here’s a quick overview of POLIPHYLIA HOLDINGS LIMITED 👀 — a London based business that started in 2013.