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Pollstrong Limited

02455367

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS
Incorporated 27/12/1989

Previously known as

Six Continents Limited · until 20/03/2001
Bass Finance Number One Limited · until 07/11/2000
Beatflex Limited · until 13/03/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Miss Helena Jean Meads

secretary · Since 15/09/2025

Michael Jon Cockcroft

director · Since 01/03/2023

British · England · Age 52

Rebecca Jane Law

director · Since 01/04/2025

British · England · Age 43

Helena Jean Meads

secretary · Since 15/09/2025

Former

Ernest Grahame Williams

secretary · Resigned 01/06/1993

Ernest Grahame Williams

director · Resigned 01/06/1993

Lynne Friend

director · Resigned 15/12/1993

Michael John Noel Bridge

director · Resigned 26/08/1994

Paul Christopher Waters

secretary · Resigned 30/04/1999

Jean Brenda Combeer

secretary · Resigned 26/09/2001

Iain Alasdair Menzies Muir

director · Resigned 12/07/2002

Michaeljohn Noel Bridge

director · Resigned 16/04/2003

Hannah Ashdown

secretary · Resigned 28/08/2003

Melanie Rachel Cox

director · Resigned 28/08/2003

Anthony Edward Stern

director · Resigned 22/12/2003

Chloe Barry

secretary · Resigned 13/11/2007

Daksha Hirani

secretary · Resigned 05/11/2008

Richard Thomas Winter

director · Resigned 31/12/2008

Fiona Cuttell

secretary · Resigned 09/07/2010

Allan Scott Mcewan

director · Resigned 07/06/2011

Pritti Patel

secretary · Resigned 07/06/2011

Catherine Mary Springett

director · Resigned 09/09/2011

Julie Elizabeth Cunningham

director · Resigned 10/04/2013

Esther Lam

secretary · Resigned 09/08/2013

Lori Ann Haley Gaytan

director · Resigned 07/11/2013

Renata Elizabeth Padilla

director · Resigned 19/12/2014

Jean-Pierre Noel

director · Resigned 19/12/2014

Rafael Gonzalez

director · Resigned 19/12/2014

Chasity Miller

director · Resigned 19/12/2014

Christine Norman

secretary · Resigned 13/02/2015

Pritti Patel

secretary · Resigned 06/08/2015

Hanisha Hands-Patel

secretary · Resigned 22/07/2016

Ralph Wheeler

director · Resigned 27/02/2017

Nigel Peter Stocks

director · Resigned 31/12/2017

Michael Todd Glover

director · Resigned 31/07/2019

Nicolette Henfrey

director · Resigned 24/02/2020

Fiona Littlebury-Cuttell

secretary · Resigned 13/12/2021

Heather Carol Wood

director · Resigned 01/03/2023

Lydia Alex Plummer

secretary · Resigned 05/05/2023

Melinda Marie Renshaw

director · Resigned 01/04/2025

Catherine Elizabeth Bates

secretary · Resigned 15/09/2025

Persons with Significant Control

Six Continents Limited

75–100% shares
75–100% votes
Appoint directors

1 Windsor Dials, Arthur Road, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited With Shares

Notified 06/04/2016

Change History

officer appointedMEADS, Helena Jean
2026-08-15
officer appointedCOCKCROFT, Michael Jon
2026-08-15
officer appointedLAW, Rebecca Jane
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line11 Windsor Dials
2026-08-15

1 WINDSOR DIALS

post townWindsor
2026-08-15

WINDSOR