Ltd Facts The UK company register, as filed

Register entry · No. 08772187

POLIPHYLIA HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Nov 2013

Checks

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £792,042.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLIPHYLIA HOLDINGS LIMITED current
    2. NUTRIGEA INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £122,265 £792,042 1
31 Dec 2024 not published not published £144,880 £509,997 1
31 Dec 2023 not published not published £183,200 £1,312,457 1
31 Dec 2022 not published not published £53,204 £1,218,544 1
31 Dec 2021 * not published not published £601,362 £497,555 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Dylan Gabriel Scoglio · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — October 1969 Italian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POLIPHYLIA HOLDINGS LIMITED still trading?

The register shows POLIPHYLIA HOLDINGS LIMITED as active.

What does POLIPHYLIA HOLDINGS LIMITED do?

It files these industry codes 64202 (Activities of production holding companies); 70100 (Activities of head offices).

When was POLIPHYLIA HOLDINGS LIMITED set up?

It was incorporated on 12 November 2013.

When are POLIPHYLIA HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POLIPHYLIA HOLDINGS LIMITED's next confirmation statement due?

By 24 June 2027.

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  3. 09292793 GERAUGHTY RESOURCES LIMITED Active Private Limited Company Inc. 3 Nov 2014 64202 · Activities of production holding companies
  4. 09287563 INDUTRADE UK LIMITED Active Private Limited Company Inc. 30 Oct 2014 64202 · Activities of production holding companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House