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Pitney Bowes Holdco Limited LONDON

Founded in 2012, Pitney Bowes Holdco, classified under reg no. 08196430 is an active company. Currently registered at 5 Churchill Place E14 5HU, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Ryan H., Gerard W.. Of them, Gerard W. has been with the company the longest, being appointed on 30 August 2012 and Ryan H. has been with the company for the least time - from 28 February 2018. As of 29 May 2024, there were 2 ex directors - David D., Ralf S. and others listed below. There were no ex secretaries.

Pitney Bowes Holdco Limited Address / Contact

Office Address 5 Churchill Place
Office Address2 10th Floor
Town London
Post code E14 5HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08196430
Date of Incorporation Thu, 30th Aug 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Ryan H.

Position: Director

Appointed: 28 February 2018

Gerard W.

Position: Director

Appointed: 30 August 2012

David D.

Position: Director

Appointed: 07 July 2015

Resigned: 28 February 2018

Ralf S.

Position: Director

Appointed: 30 August 2012

Resigned: 07 July 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Oldeurope Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Pitney Bowes Inc that put Connecticut, United States as the official address. This PSC has a legal form of "an inc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Oldeurope Limited

5 Churchill Place 10th Floor, London, E14 5HU, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07237899
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Pitney Bowes Inc

3001 Summer Street Stamford, Connecticut, United States

Legal authority Sec
Legal form Inc
Country registered Usa
Place registered Connecticut
Registration number 000
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 081964300001, created on 30th October 2023
filed on: 31st, October 2023 		Free Download (53 pages)

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