POLIPHYLIA HOLDINGS LIMITED
LONDON NUTRIGEA INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 08772187
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 . The most likely internet sites of POLIPHYLIA HOLDINGS LIMITED are www.poliphyliaholdings.co.uk, and www.poliphylia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Poliphylia Holdings Limited is a Private Limited Company. The company registration number is 08772187. Poliphylia Holdings Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of Poliphylia Holdings Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. HOGAN, Annette Claire is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 12 November 2013
Director
HOGAN, Annette Claire
Appointed Date: 12 November 2013
77 years old

Persons With Significant Control

Tasha Jenny Dolhanyk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

POLIPHYLIA HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
30 Oct 2015
Company name changed nutrigea international LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,000
13 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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