Menna Overview
Here’s a quick overview of PITNEY BOWES HOLDINGS LIMITED 👀 — a London based business that started in 1976.
PITNEY BOWES HOLDINGS LIMITED
- Company statusactive
- Company No01273274
- Age49 years 11 months Incorporated 16 August 1976
- Officers2
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PITNEY BOWES HOLDINGS LIMITED is an active company incorporated on 16 August 1976 and based in London, United Kingdom. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 May 2025
Change Sail Address Company With New Address
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINSON, Ryan John | director | Sep 1973 | 28 Feb 2018 |
| WILLSHER, Gerard Richard | director | Jan 1967 | 17 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pitney Bowes Holdco Limited | 06 Apr 2016 | |
| Pitney Bowes Inc | 06 Apr 2016 |
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Here’s a quick overview of PITNEY BOWES HOLDINGS LIMITED 👀 — a London based business that started in 1976.