Pollstrong Limited

Active02455367 Private limited company
Incorporated
27 December 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 1 March 2023
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Officer history (37 former)
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
1 April 2025
Resigned Renshaw, Melinda Marie as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
5 May 2023
Appointed Bates, Catherine Elizabeth as Secretary
5 May 2023
Resigned Plummer, Lydia Alex as Secretary
1 March 2023
Appointed Cockcroft, Michael Jon as Director
1 March 2023
Resigned Wood, Heather Carol as Director
13 December 2021
Appointed Plummer, Lydia Alex as Secretary
13 December 2021
Resigned Littlebury-Cuttell, Fiona as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
6 August 2015
Resigned Patel, Pritti as Secretary
13 February 2015
Appointed Patel, Pritti as Secretary
13 February 2015
Resigned Norman, Christine as Secretary
19 December 2014
Resigned Miller, Chasity as Director
19 December 2014
Resigned Gonzalez, Rafael as Director
19 December 2014
Resigned Noel, Jean-Pierre as Director
19 December 2014
Resigned Padilla, Renata Elizabeth as Director
7 November 2013
Resigned Gaytan, Lori Ann Haley as Director
7 November 2013
Appointed Miller, Chasity as Director
9 August 2013
Appointed Norman, Christine as Secretary
9 August 2013
Resigned Lam, Esther as Secretary
2 May 2013
Appointed Gonzalez, Rafael as Director
10 April 2013
Resigned Cunningham, Julie Elizabeth as Director
1 August 2012
Appointed Noel, Jean-Pierre as Director
27 January 2012
Appointed Padilla, Renata Elizabeth as Director
28 December 2011
Appointed Cunningham, Julie Elizabeth as Director
9 September 2011
Appointed Henfrey, Nicolette as Director
9 September 2011
Resigned Springett, Catherine Mary as Director
7 June 2011
Appointed Lam, Esther as Secretary
7 June 2011
Resigned Patel, Pritti as Secretary
7 June 2011
Resigned Mcewan, Allan Scott as Director
9 July 2010
Appointed Patel, Pritti as Secretary
9 July 2010
Resigned Cuttell, Fiona as Secretary
31 December 2008
Resigned Winter, Richard Thomas as Director
2 December 2008
Appointed Gaytan, Lori Ann Haley as Director
5 November 2008
Resigned Hirani, Daksha as Secretary
5 November 2008
Appointed Cuttell, Fiona as Secretary
13 November 2007
Appointed Hirani, Daksha as Secretary
13 November 2007
Resigned Barry, Chloe as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
22 December 2003
Resigned Stern, Anthony Edward as Director
28 August 2003
Appointed Barry, Chloe as Secretary
28 August 2003
Resigned Ashdown, Hannah as Secretary
28 August 2003
Resigned Cox, Melanie Rachel as Director
16 April 2003
Appointed Mcewan, Allan Scott as Director
16 April 2003
Appointed Stocks, Nigel Peter as Director
16 April 2003
Resigned Bridge, Michaeljohn Noel as Director
16 April 2003
Appointed Springett, Catherine Mary as Director
16 April 2003
Appointed Winter, Richard Thomas as Director
22 July 2002
Appointed Cox, Melanie Rachel as Director
12 July 2002
Appointed Bridge, Michaeljohn Noel as Director
12 July 2002
Resigned Muir, Iain Alasdair Menzies as Director
26 September 2001
Appointed Ashdown, Hannah as Secretary
26 September 2001
Resigned Combeer, Jean Brenda as Secretary
30 April 1999
Resigned Waters, Paul Christopher as Secretary
30 April 1999
Appointed Combeer, Jean Brenda as Secretary
26 August 1994
Appointed Muir, Iain Alasdair Menzies as Director
26 August 1994
Resigned Bridge, Michael John Noel as Director
28 February 1994
Appointed Bridge, Michael John Noel as Director
15 December 1993
Resigned Friend, Lynne as Director
1 June 1993
Resigned Williams, Ernest Grahame as Secretary
1 June 1993
Resigned Williams, Ernest Grahame as Director
19 February 1993
Appointed Waters, Paul Christopher as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited With Shares
Reg. no. 913450

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC
Intercontinental Hotels Limited Owns 75–100% of shares
Six Continents Limited Owns 75–100% of shares
Asia Pacific Holdings Limited Owns 75–100% of shares
Hotel Inter-Continental London Limited Owns 75–100% of shares
Ihc Hotel Limited Owns 75–100% of shares
Ihc May Fair Hotel Limited Owns 75–100% of shares
Ihc Overseas (U.K.) Limited Owns 75–100% of shares
Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares
Pollstrong Limited This company Owns 75–100% of shares
Six Continents Holdings Limited Owns 50–75% of shares
Six Continents Hotels International Limited Owns 75–100% of shares
Six Continents Investments Limited Owns 75–100% of shares
Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
25 September 2025Termination of appointment of a secretary
25 September 2025Appointment of a secretary
27 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

Some other companies at this address

Asia Pacific Holdings Limited
Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited

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