PITNEY BOWES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PITNEY BOWES HOLDINGS LIMITED
COMPANY NUMBER
01273274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/1976
(48 years and 3 months old)
WEBSITE
www.pitneybowes.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1976
31/12/1977
BOSCHFERN LIMITED
LONDON
E14 5HU
Telephone: 03339996133
TPS: No
5 Churchill Place
LONDON
E14 5HU
Langlands House
130 Sandringham Avenue
Harlow
Essex
CM19 5QA
Telephone: 748639
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PITNEY BOWES HOLDCO LIMITED | Non-Trading | View Report |
| PITNEY BOWES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERFREE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PITNEY BOWES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITNEY BOWES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITNEY BOWES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2001 - Present (22 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 14 Past: 45 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
19/05/1991 - Present (33 years and 6 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
19/05/1991 - 17/12/2001 (10 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PITNEY BOWES INC | N/A | N/A |
| PC WORLDWIDE INC | N/A | N/A |
| PITNEY BOWES INTERNATIONAL HOLDINGS INC | N/A | N/A |
| PITNEY BOWES GLOBAL LTD. | Active - Accounts Filed | View Report |
| OLDEUROPE LIMITED | Non-Trading | View Report |
| PITNEY BOWES HOLDCO LIMITED | Non-Trading | View Report |
| PITNEY BOWES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORDERFREE LIMITED | N/A | N/A |
| BORDERFREE UK LIMITED | Active - Accounts Filed | View Report |
| OLDMS LIMITED | Non-Trading | View Report |
| PITNEY BOWES FINANCE LIMITED | Active - Accounts Filed | View Report |
| PITNEY BOWES FINANCE IRELAND LIMITED | N/A | N/A |
| PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| PITNEY BOWES LIMITED | Active - Accounts Filed | View Report |
| PITNEY BOWES IRELAND LIMITED | N/A | N/A |
| THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED | Non-Trading | View Report |
| PITNEY BOWES PAYCO HOLDINGS LIMITED | N/A | N/A |
| PITNEY BOWES PAYCO UK LIMITED | Active - Accounts Filed | View Report |
| PITNEY BOWES LUXEMBOURG HOLDING SARL | N/A | N/A |
| PITNEY BOWES OF CANADA LTD | N/A | N/A |
| PITNEY BOWES SOFTWARE INC | N/A | N/A |
| PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | In Liquidation | View Report |
| CONFIRM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PRECISELY EUROPE SOFTWARE AND DATA LIMITED | In Liquidation | View Report |
| PITNEY BOWES UK FUNDING LIMITED | Non-Trading | View Report |
| TACIT KNOWLEDGE INC | N/A | N/A |
| GRID DYNAMICS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Ryan John Higginson (924416846) Appointed |
| 18/07/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 16/04/2018 | Jeffrey Leslie Coupland (904337722) has left the board |
| 16/03/2018 | New Board Member Ryan John Higginson (922139416) Appointed |
| 16/03/2018 | David Roger Denney (907328837) has left the board |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 23/07/2015 | New Board Member David Roger Denney (907328837) Appointed |
| 23/07/2015 | Ralf Spielberger (916210622) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 09/09/2013 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/11/2012 | Change in Reg. Office |
| 07/11/2012 | New Accounts filed |
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