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Company number
08772187

POLIPHYLIA HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLIPHYLIA HOLDINGS LIMITED
Company number
08772187
Registered office
5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ · 353 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2013
Status
Active
Age
12 years
Previous names
NUTRIGEA INTERNATIONAL LIMITED (to 30 Oct 2015)
Nature of business (SIC)
64202 — Activities of production holding companies · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Gabriel Dylan Scoglio
has significant influence or control
Notified 25/04/2024
Ms Tasha Jenny Dolhanyk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/06/2024
Stefano Scoglio
has significant influence or control
Notified 16/02/2017
Tasha Jenny Dolhanyk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Tasha Jenny Dolhanyk
born 10/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/06/2024
Mr. Gabriel Dylan Scoglio
born 03/1998 · United Kingdom has significant influence or control Control ended 08/11/2024
Stefano Scoglio
born 02/1957 · United Kingdom has significant influence or control Control ended 08/11/2024 Controls 2 companies
Tasha Jenny Dolhanyk
born 10/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/02/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2024 Person with significant control ceased Stefano Scoglio
08/11/2024 Person with significant control ceased Mr. Gabriel Dylan Scoglio
26/06/2024 Person with significant control added Ms Tasha Jenny Dolhanyk
25/04/2024 Person with significant control added Mr. Gabriel Dylan Scoglio
16/02/2017 Person with significant control ceased Tasha Jenny Dolhanyk
16/02/2017 Person with significant control added Stefano Scoglio
06/04/2016 Person with significant control added Tasha Jenny Dolhanyk
30/10/2015 Registered name changed NUTRIGEA INTERNATIONAL LIMITED POLIPHYLIA HOLDINGS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 512
▼ 61.0%
1,314
Net assets 510
▼ 61.1%
1,312
Employees (avg) 1 1

Documents for POLIPHYLIA HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of POLIPHYLIA HOLDINGS LIMITED?
According to the official registry, the company number of POLIPHYLIA HOLDINGS LIMITED is 08772187.
Where is POLIPHYLIA HOLDINGS LIMITED registered?
The registered office is 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ.
What is the SIC code of POLIPHYLIA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64202 — Activities of production holding companies, 70100 — Activities of head offices.
Who controls POLIPHYLIA HOLDINGS LIMITED?
Mr. Gabriel Dylan Scoglio is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of POLIPHYLIA HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POLIPHYLIA HOLDINGS LIMITED (08772187)

POLIPHYLIA HOLDINGS LIMITED is a private limited company incorporated on 12 November 2013 and registered in the United Kingdom under company number 08772187. Its registered office is at 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Gabriel Dylan Scoglio. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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