PITNEY BOWES HOLDCO LIMITED: Filings

  • Overview

    Company NamePITNEY BOWES HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08196430
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PITNEY BOWES HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Confirmation statement made on Aug 26, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 081964300002 in full

    1 pagesMR04

    Satisfaction of charge 081964300001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    3 pagesCS01

    Registration of charge 081964300001, created on Oct 30, 2023

    53 pagesMR01

    Registration of charge 081964300002, created on Oct 30, 2023

    53 pagesMR01

    Second filing of Confirmation Statement dated Aug 26, 2023

    3 pagesRP04CS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    26/08/23 Statement of Capital gbp 102

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 16/10/2023

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed to Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    1 pagesAD02

    Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    2 pagesCH01

    Director's details changed for Mr Ryan John Higginson on Jul 15, 2022

    2 pagesCH01

    Change of details for Oldeurope Limited as a person with significant control on Jul 18, 2022

    2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021

    2 pagesCH01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2021

    • Capital: GBP 101
    3 pagesSH01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    3 pagesCS01

    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