Pitney Bowes Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2012-08-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-08-26 · next due 2026-09-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Higginson, Ryan John · Director appointed 2018-02-28
• Willsher, Gerard Richard · Director appointed 2012-08-30
• Denney, David Roger · Director appointed 2015-07-07 resigned 2018-02-28
• Spielberger, Ralf · Director appointed 2012-08-30 resigned 2015-07-07

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-08-11
  Persons With Significant Control Statement · notified 2016-08-26
• Pitney Bowes Inc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Oldeurope Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 081964300002
  Held by Alter Domus (Us) Llc as Noteholder Representative (as Security Trustee for Each Secured Party)
  Created 2023-10-30 · satisfied 2025-02-11
  N/A.
• A registered charge Satisfied 081964300001
  Held by Jpmorgan Chase Bank, N.A. as Senior Credit Facilities Collateral Agent
  Created 2023-10-30 · satisfied 2025-02-11
  N/A.

Recent filings (15)

• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-16 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-10-13 Full accounts (paper) AA Accounts
• 2023-09-05 Confirmation statement (paper) CS01 Confirmation statement
• 2022-10-06 Full accounts (paper) AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-02 Change sail address company with new address AD02 Address
• 2022-07-20 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.