Menna Overview
Here’s a quick overview of PITNEY BOWES HOLDCO LIMITED 👀 — a London based business that started in 2012.
PITNEY BOWES HOLDCO LIMITED
- Company statusactive
- Company No08196430
- Age13 years 11 months Incorporated 30 August 2012
- Officers2
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
PITNEY BOWES HOLDCO LIMITED is an active company incorporated on 30 August 2012 and based in London, United Kingdom. The company was registered 14 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 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 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
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
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 02 Aug 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
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
Confirmation Statement With Updates
4 Years Ago on 26 Aug 2021
Capital Allotment Shares
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
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 | 30 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pitney Bowes Inc | 06 Apr 2016 | |
| Oldeurope Limited | 06 Apr 2016 |
Related Companies
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HIGGINSON, Ryan John, DENNEY, David Roger are mutual persons.
HIGGINSON, Ryan John, WILLSHER, Gerard Richard, DENNEY, David Roger are mutual persons.
HIGGINSON, Ryan John, WILLSHER, Gerard Richard, DENNEY, David Roger are mutual persons.
HIGGINSON, Ryan John, DENNEY, David Roger are mutual persons.
WILLSHER, Gerard Richard are mutual persons.
DENNEY, David Roger are mutual persons.
PITNEY BOWES GLOBAL ECOMMERCE UK LIMITED
WILLSHER, Gerard Richard are mutual persons.
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Here’s a quick overview of PITNEY BOWES HOLDCO LIMITED 👀 — a London based business that started in 2012.