POLLSTRONG LIMITED

Overview

Company Name	POLLSTRONG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02455367
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLLSTRONG LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POLLSTRONG LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of POLLSTRONG LIMITED?

Previous Company Names
Company Name	From	Until
SIX CONTINENTS LIMITED	Nov 07, 2000	Nov 07, 2000
BASS FINANCE NUMBER ONE LIMITED	Mar 13, 1990	Mar 13, 1990
BEATFLEX LIMITED	Dec 27, 1989	Dec 27, 1989

What are the latest accounts for POLLSTRONG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POLLSTRONG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for POLLSTRONG LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 16, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Jun 04, 2025	Secretary's details changed for Miss Catherine Elizabeth Lindsay on Jun 03, 2025	1 pages	CH03

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025	2 pages	AP01

Jul 01, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

May 15, 2023	Termination of appointment of Lydia Alex Plummer as a secretary on May 05, 2023	1 pages	TM02

May 15, 2023	Appointment of Miss Catherine Elizabeth Lindsay as a secretary on May 05, 2023	2 pages	AP03

Mar 03, 2023	Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023	1 pages	TM01

Jan 11, 2023	Change of details for Six Continents Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jan 21, 2022	Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021	2 pages	CH01

Dec 14, 2021	Termination of appointment of Fiona Littlebury-Cuttell as a secretary on Dec 13, 2021	1 pages	TM02

Dec 14, 2021	Appointment of Miss Lydia Alex Plummer as a secretary on Dec 13, 2021	2 pages	AP03

Sep 14, 2021	Second filing for the appointment of Fiona Jane Littlebury-Cuttell as a secretary	6 pages	RP04AP03

Aug 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of POLLSTRONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATES, Catherine Elizabeth Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	May 05, 2023		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England					309032970002
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	Svp, Cfo Emeaa & Group Head Of Finance Operations	306218360001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	Company Director	297298620001
ASHDOWN, Hannah 9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire	Sep 26, 2001	Aug 28, 2003	Secretary	9 Gate Cottages Old Common Road WD3 5LW Chorleywood Hertfordshire		British			98712570001
BARRY, Chloe 35 Victor Road SL4 3JS Windsor Berkshire	Aug 28, 2003	Nov 13, 2007	Secretary	35 Victor Road SL4 3JS Windsor Berkshire		British			92460210002
COMBEER, Jean Brenda Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey	Apr 30, 1999	Sep 26, 2001	Secretary	Robin Hill 3 St Johns Avenue KT22 7HT Leatherhead Surrey		British			50345500001
CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 05, 2008	Jul 09, 2010	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire		British			134695080001
HANDS-PATEL, Hanisha UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 06, 2015	Jul 22, 2016	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					200385890001
HIRANI, Daksha 178 Princes Avenue Kingsbury NW9 9JE London	Nov 13, 2007	Nov 05, 2008	Secretary	178 Princes Avenue Kingsbury NW9 9JE London		British			73720490001
LAM, Esther UB9 5HR Denham Broadwater Park Buckinghamshire	Jun 07, 2011	Aug 09, 2013	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					160879800001
LITTLEBURY-CUTTELL, Fiona UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom	Jul 20, 2016	Dec 13, 2021	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire United Kingdom					211331460001
NORMAN, Christine UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 09, 2013	Feb 13, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					180697070001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Feb 13, 2015	Aug 06, 2015	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					195412390001
PATEL, Pritti UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 09, 2010	Jun 07, 2011	Secretary	UB9 5HR Denham Broadwater Park Buckinghamshire					152583030001
PLUMMER, Lydia Alex Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Dec 13, 2021	May 05, 2023	Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England					290528560001
WATERS, Paul Christopher 23 Derby Road Cheam SM1 2BL Sutton Surrey	Feb 19, 1993	Apr 30, 1999	Secretary	23 Derby Road Cheam SM1 2BL Sutton Surrey		British			32282110001
WILLIAMS, Ernest Grahame 136 Wolseley Road WS15 2ET Rugeley Staffordshire		Jun 01, 1993	Secretary	136 Wolseley Road WS15 2ET Rugeley Staffordshire		British			5216450001
BRIDGE, Michael John Noel 17 Airedale Avenue Chiswick W4 2NW London	Feb 28, 1994	Aug 26, 1994	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	Deputy Secretary	36370370001
BRIDGE, Michaeljohn Noel 17 Airedale Avenue Chiswick W4 2NW London	Jul 12, 2002	Apr 16, 2003	Director	17 Airedale Avenue Chiswick W4 2NW London		British	1946-5	Deputy Secretary	83322650001
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Jul 22, 2002	Aug 28, 2003	Director	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British	1963-2	Chartered Secretary	96139050001
CUNNINGHAM, Julie Elizabeth UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 28, 2011	Apr 10, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	American	1972-3	Human Resources	162376690002
FRIEND, Lynne Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire		Dec 15, 1993	Director	Windborne House Ashbourne Road Turnditch DE56 2LH Derby Derbyshire		British	1943-12	Accountant	59349000001
GAYTAN, Lori Ann Haley UB9 5HR Denham Broadwater Park Buckinghamshire	Dec 02, 2008	Nov 07, 2013	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	Usa	American	1962-9	Company Director	114401920002
GLOVER, Michael Todd UB9 5HR Denham Broadwater Park Buckinghamshire	Jul 20, 2016	Jul 31, 2019	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	American	1971-8	Financial Controller	210795090001
GONZALEZ, Rafael UB9 5HR Denham Broadwater Park Buckinghamshire	May 02, 2013	Dec 19, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	Venezuelan	1978-11	Compensation & Benefits Director Europe	177977460001
HENFREY, Nicolette UB9 5HR Denham Broadwater Park Buckinghamshire	Sep 09, 2011	Feb 24, 2020	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1969-12	Company Director	163139310001
MCEWAN, Allan Scott UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Jun 07, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	England	British	1965-2	Company Director	75569660004
MILLER, Chasity UB9 5HR Denham Broadwater Park Buckinghamshire	Nov 07, 2013	Dec 19, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United States	American	1974-8	Director	184127670001
MUIR, Iain Alasdair Menzies The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey	Aug 26, 1994	Jul 12, 2002	Director	The Warren 8 Pilgrims Place RH2 9LF Reigate Surrey		British	1954-10	Director Of Tax	17867300001
NOEL, Jean-Pierre UB9 5HR Denham Broadwater Park Buckinghamshire	Aug 01, 2012	Dec 19, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1966-10	Director	171309680001
PADILLA, Renata Elizabeth UB9 5HR Denham Broadwater Park Buckinghamshire	Jan 27, 2012	Dec 19, 2014	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1981-8	Chartered Accountant	166405270001
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020	Apr 01, 2025	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	Director	267794820003
SPRINGETT, Catherine Mary UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Sep 09, 2011	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1957-10	Company Director	147336720001
STERN, Anthony Edward 14 The Park NW11 7SU London		Dec 22, 2003	Director	14 The Park NW11 7SU London	United Kingdom	British	1948-5	Director	5216440001
STOCKS, Nigel Peter UB9 5HR Denham Broadwater Park Buckinghamshire	Apr 16, 2003	Dec 31, 2017	Director	UB9 5HR Denham Broadwater Park Buckinghamshire	United Kingdom	British	1967-6	Company Director	147336730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLLSTRONG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Limited

Apr 06, 2016

Arthur Road

SL4 1RS Windsor

1 Windsor Dials

England

Legal Form	Limited With Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	913450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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