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Officers29

Documents101

Additional data

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Last updated: Jun 01, 2024

PITNEY BOWES HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 1976 (48 years ago)

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Summary

NamePITNEY BOWES HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01273274
Incorporation Date16 Aug 1976 (48 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BORDE****************

ActiveUnited Kingdom

PITNE***********************************

ActiveUnited Kingdom

PITNE***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

corporate

IndividualUnited Kingdom

PITNEY BOWES HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Pitney Bowes Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Higginson, Ryan John

Director


Appointed on28 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Willsher, Gerard Richard

Director


Appointed on17 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Coupland, Jeffrey Leslie

Secretary


Appointed on14 Jun 1996

Resigned on03 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Llewellyn, Anthony

Secretary


Appointed on30 Mar 1994

Resigned on10 May 1996

Country of residenceWales

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
20 Jul 2022Change person director company with change dateCH01View
20 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is PITNEY BOWES HOLDINGS LIMITED's headquarters?

PITNEY BOWES HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is PITNEY BOWES HOLDINGS LIMITED's industry?

PITNEY BOWES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PITNEY BOWES HOLDINGS LIMITED started?

PITNEY BOWES HOLDINGS LIMITED was started in 1976

Sources: Companies House