PITNEY BOWES HOLDCO LIMITED
Overview
| Company Name | PITNEY BOWES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08196430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PITNEY BOWES HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PITNEY BOWES HOLDCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PITNEY BOWES HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PITNEY BOWES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for PITNEY BOWES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 081964300001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 081964300002 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 081964300001, created on Oct 30, 2023 | 53 pages | MR01 | ||||||
Registration of charge 081964300002, created on Oct 30, 2023 | 53 pages | MR01 | ||||||
Second filing of Confirmation Statement dated Aug 26, 2023 | 3 pages | RP04CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
26/08/23 Statement of Capital gbp 102 | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | 1 pages | AD02 | ||||||
Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ryan John Higginson on Jul 15, 2022 | 2 pages | CH01 | ||||||
Change of details for Oldeurope Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 18, 2022 | 1 pages | AD01 | ||||||
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022 | 1 pages | AD01 | ||||||
Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||
Confirmation statement made on Aug 26, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PITNEY BOWES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINSON, Ryan John | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | English | 244168460001 | |||||
| WILLSHER, Gerard Richard | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 78366240006 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 73288370002 | |||||
| SPIELBERGER, Ralf | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | Germany | German | 177952500001 |
Who are the persons with significant control of PITNEY BOWES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Inc | Apr 06, 2016 | Stamford Connecticut 3001 Summer Street United States | No | ||||||||||
| |||||||||||||
Natures of Control
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| Oldeurope Limited | Apr 06, 2016 | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PITNEY BOWES HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2016 | Aug 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0