ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poliphylia Holdings Limited

Poliphylia Holdings Limited is an active company incorporated on 12 November 2013 with the registered office located in London, Greater London. Poliphylia Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08772187
Private limited company
Age
11 years
Incorporated 12 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Student • Italian • Lives in UK • Born in Mar 1998
Director • Italian • Lives in UK • Born in Feb 1957
Ms Tasha Jenny Dolhanyk
PSC • Italian • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ecliptic Limited
Laggan Secretaries Limited is a mutual person.
Active
Thessalon Limited
Laggan Secretaries Limited is a mutual person.
Active
Pearce Investments Limited
Laggan Secretaries Limited is a mutual person.
Active
G & G International Limited
Laggan Secretaries Limited is a mutual person.
Active
Mornwell Ltd
Laggan Secretaries Limited is a mutual person.
Active
Nextenergy Capital Limited
Laggan Secretaries Limited is a mutual person.
Active
Vivalex UK Limited
Laggan Secretaries Limited is a mutual person.
Active
Gridiron Manufacturing Ltd
Laggan Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£144.88K
Decreased by £38.32K (-21%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Decreased by £520.27K (-30%)
Total Liabilities
-£723.79K
Increased by £282.2K (+64%)
Net Assets
£510K
Decreased by £802.46K (-61%)
Debt Ratio (%)
59%
Increased by 33.49% (+133%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Ms Tasha Jenny Dolhanyk (PSC) Details Changed
4 Months Ago on 10 Jun 2025
Gabriel Dylan Scoglio (PSC) Resigned
11 Months Ago on 8 Nov 2024
Stefano Scoglio (PSC) Resigned
11 Months Ago on 8 Nov 2024
Stefano Scoglio Resigned
11 Months Ago on 8 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Stefano Scoglio (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Mr. Gabriel Dylan Scoglio (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Tasha Jenny Dolhanyk (PSC) Appointed
1 Year 3 Months Ago on 26 Jun 2024
Get Credit Report
Discover Poliphylia Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Ms Tasha Jenny Dolhanyk as a person with significant control on 10 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jun 2025
Cessation of Gabriel Dylan Scoglio as a person with significant control on 8 November 2024
Submitted on 11 Jun 2025
Cessation of Stefano Scoglio as a person with significant control on 8 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Stefano Scoglio as a director on 8 November 2024
Submitted on 22 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notification of Tasha Jenny Dolhanyk as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Change of details for Mr. Gabriel Dylan Scoglio as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Change of details for Stefano Scoglio as a person with significant control on 26 June 2024
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year