Poliphylia Holdings Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

This company called Poliphylia Holdings was started on 2013-11-12 as a Private Limited Company. The company's registered office could be contacted at London on 5th Floor, North Side, 7/10 Chandos Street Cavendish Square. Assuming you want to reach this company by mail, the area code is W1G 9DQ. The official registration number for Poliphylia Holdings Limited is 08772187. The registered name of the firm was changed in 2015 to Poliphylia Holdings Limited. This company former registered name was Nutrigea International. The company's declared SIC number is 70100, that means Activities of head offices. The most recent accounts cover the period up to 2021/12/31 and the most current annual confirmation statement was filed on 2022/11/12.

That company owes its well established position on the market and unending development to exactly two directors, specifically Gabriel S. and Stefano S., who have been supervising it for almost one year. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

Previous company's names
Poliphylia Holdings Limited 2015-10-30
Nutrigea International Limited 2013-11-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-5 378	-26 999

Balance Sheet
Cash Bank On Hand		195 592	263 989	125 494	105 964	104 039	76 013	601 362	53 204
Current Assets	783	252 354	263 989	125 494	113 446	109 683	475 342	1 010 975	1 212 386
Debtors		56 762			7 482	5 644	399 329	409 613	1 159 182
Net Assets Liabilities		-26 999	-29 391	-37 083	8 432	5 930	-47 036	497 555	1 218 544
Cash Bank In Hand	783	195 592
Net Assets Liabilities Including Pension Asset Liability	-5 378	-26 999

Capital & Reserves
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	-10 378	-31 999
Shareholder Funds	-5 378	-26 999

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		-3 481	-857	-1 320	-1 320	-1 320	-1 320	-1 440	-1 200
Average Number Employees During Period						1	1	1	1
Creditors		296 920	313 571	182 756	110 807	109 546	888 151	901 356	383 180
Dividend Per Share Final									15
Dividends Paid On Shares Final									72 881
Investments Fixed Assets	21 048	21 048	21 048	21 499	7 113	7 113	367 093	389 376	390 538
Investments In Group Undertakings Participating Interests			21 048	21 499	7 113	7 113	367 093	389 376	390 538
Investments In Subsidiaries		21 048	21 048
Net Current Assets Liabilities	-26 426	-48 047	-49 582	-57 262	2 639	137	-412 809	109 619	829 206
Number Shares Issued Fully Paid			5 000	5 000	5 000	5 000	5 000	5 000	5 000
Ownership Interest In Subsidiary Percent		100	100	50	51	51	99
Par Value Share	1	1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							99	100	50
Total Assets Less Current Liabilities		-23 518	-28 534	-35 763	9 752	7 250	-45 716	498 995	1 219 744
Company Contributions To Money Purchase Plans Directors								1 585	2 636
Director Remuneration							58 571	70 435	114 702
Consideration For Shares Issued	5 000
Creditors Due Within One Year	27 209	300 401
Fixed Assets	21 048	21 048
Nominal Value Shares Issued	5 000
Number Shares Allotted	5 000	5 000
Number Shares Issued	5 000
Percentage Subsidiary Held	100	100
Value Shares Allotted	5 000	5 000

Company staff

Gabriel S.

Role: Director

Appointed: 02 April 2024

Latest update: 26 April 2024

Stefano S.

Role: Director

Appointed: 06 November 2017

Latest update: 26 April 2024

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 12 November 2013

Address: Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 26 April 2024

People with significant control

Stefano S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stefano S.

Notified on 16 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tasha D.

Notified on 6 April 2016

Ceased on 16 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 30 July 2015
Start Date For Period Covered By Report	2013-11-12
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 July 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Poliphylia Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gabriel S.

Stefano S.

Laggan Secretaries Limited

Claire H.

Annette H.

People with significant control

Stefano S.

Tasha D.

Accounts Documents

Company filings

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