Poliphylia Holdings Limited

Active08772187 Private limited company
Incorporated
12 November 2013 (12 years)
Previously known as
Nutrigea International Limited (until 30 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Directors
Gabriel Dylan Scoglio
Owned by
Tasha Jenny Dolhanyk
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
North Side
7/10 Chandos Street Cavendish Square
London
W1G 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scoglio, Gabriel Dylan
Director · Appointed 2 April 2024
Italian
Born March 1998 (28)
Corporate Secretary · Appointed 12 November 2013
Officer history (3 former)
8 November 2024
Resigned Scoglio, Stefano as Director
2 April 2024
Appointed Scoglio, Gabriel Dylan as Director
20 December 2021
Resigned Hogan, Claire Michelle as Director
17 April 2019
Appointed Hogan, Claire Michelle as Director
17 April 2019
Resigned Hogan, Annette Claire as Director
6 November 2017
Appointed Scoglio, Stefano as Director
12 November 2013
Appointed Laggan Secretaries Limited as Corporate Secretary
12 November 2013
Appointed Hogan, Annette Claire as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tasha Jenny Dolhanyk
Individual · Notified 26 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1969 (57)
Former controllers (3)
8 November 2024
Ceased Gabriel Dylan Scoglio — Has significant influence or control
8 November 2024
Ceased Stefano Scoglio — Has significant influence or control
16 February 2017
Ceased Tasha Jenny Dolhanyk — Owns 75–100% of shares

Financials

Net Assets
£509,997
Cash
£144,880
Employees
1
Current Ratio
1.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £5,930 (£47,036) £497,555 £1,218,544 £1,312,457 £509,997
Balance sheet detail
202420232022202120202019
Fixed Assets£389,376£367,093£7,113
Current Assets£822,569£1,342,464£1,212,386£1,010,975£475,342£109,683
Debtors£1,159,182£399,329£5,644
Cash£144,880£183,200£53,204£601,362£76,013£104,039
Creditors (< 1 year)£721,988£440,393£901,356£888,151£109,546
Net Current Assets£100,581£902,071£829,206£109,619(£412,809)£137
Net Assets£509,997£1,312,457£1,218,544£497,555(£47,036)£5,930
Shareholder Funds(£47,036)£5,930

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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