Pollard Sports Limited

Active05625321 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2015
American
Born January 1963 (63)
Director · Appointed 6 September 2011
American
Born February 1955 (71)
Director · Appointed 28 June 2006
British
Born January 1975 (51)
Officer history (10 former)
12 November 2015
Appointed Magone, Nick as Director
12 November 2015
Resigned Lewis, Jill as Director
31 March 2014
Resigned Tierney, Steven James as Secretary
7 September 2011
Resigned Phillips, Ian Jonathan as Director
6 September 2011
Appointed Lewis, Michael as Director
6 September 2011
Appointed Lewis, Jill as Director
29 October 2010
Resigned Hendon, Brian Thomas as Director
31 December 2009
Resigned Molloy, Steven James as Director
31 December 2009
Appointed Tierney, Steven James as Secretary
31 December 2009
Resigned Molloy, Steven as Secretary
4 February 2008
Resigned Pollard, Clive Jonathan as Director
28 June 2006
Appointed Hodgson, Paul as Director
28 June 2006
Appointed Hendon, Brian Thomas as Director
28 June 2006
Appointed Phillips, Ian Jonathan as Director
28 June 2006
Appointed Molloy, Steven as Secretary
28 June 2006
Resigned Pollard, Lois Michele as Secretary
28 June 2006
Appointed Molloy, Steven James as Director
21 December 2005
Appointed Pollard, Lois Michele as Secretary
21 December 2005
Appointed Pollard, Clive Jonathan as Director
21 December 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 December 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
16 November 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
16 November 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director

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
Limited
Reg. no. 03686541

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pollard Sports Limited This company Owns 75–100% of shares
Forever Collectibles UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates23 August 2026
1 September 2026Replacement filing for the appointment of a director
9 August 2026Accounts for a small company31 December 2025
27 November 2015Appointment of a director

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