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PITNEY BOWES HOLDCO LIMITED

Active
08196430·incorporated 2012-08-30

PITNEY BOWES HOLDCO LIMITED is an active UK private limited company, incorporated on 30 August 2012 at Companies House (number 08196430; OpenRegistry canonical ID GB-08196430-pitney-bowes-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-30
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PITNEY BOWES HOLDCO LIMITED has 2 persons with significant control on file:

  • Pitney Bowes Inc (Usa reg. 000). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Oldeurope Limited (England reg. 07237899). Notified 2016-04-06.
    • Owns 75% or more of shares
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-26. Ceased 2017-08-11.

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