PITNEY BOWES HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PITNEY BOWES HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PITNEY BOWES HOLDCO LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: 08196430. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES HOLDCO LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: 08196430. The accounts status is FULL and accounts are next due on 30/09/2024.
PITNEY BOWES HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN JOHN HIGGINSON | Sep 1973 | English | Director | 2018-02-28 | CURRENT |
| MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2012-08-30 | CURRENT |
| MR RALF SPIELBERGER | Jan 1958 | German | Director | 2012-08-30 UNTIL 2015-07-07 | RESIGNED |
| MR DAVID ROGER DENNEY | Jan 1956 | British | Director | 2015-07-07 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pitney Bowes Inc | 2016-04-06 | Connecticut | Ownership of shares 75 to 100 percent | |
| Oldeurope Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |