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Pitney Bowes Holdco Limited

Pitney Bowes Holdco Limited is an active company incorporated on 30 August 2012 with the registered office located in London, Greater London. Pitney Bowes Holdco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08196430
Private limited company
Age
13 years
Incorporated 30 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (17 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 2 Aug 2022 (3 years ago)
Previous address was
Telephone
08444992992
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Jan 1967
Director • Vice President • English • Lives in England • Born in Sep 1973
Oldeurope Limited
PSC
Pitney Bowes INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pitney Bowes Limited
Mr Gerard Richard Willsher and are mutual people.
Active
Pitney Bowes Global Ltd
Mr Gerard Richard Willsher and are mutual people.
Active
Pitney Bowes Holdings Limited
Mr Gerard Richard Willsher and Mr Ryan John Higginson are mutual people.
Active
Oldeurope Limited
Mr Ryan John Higginson and Mr Gerard Richard Willsher are mutual people.
Active
Pitney Bowes International Finance Limited
Mr Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Global Ecommerce UK Limited
Mr Gerard Richard Willsher is a mutual person.
Active
Pitney Bowes Finance Limited
Mr Gerard Richard Willsher and are mutual people.
Dissolved
OLDMS Limited
Mr Gerard Richard Willsher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.49M
Decreased by £58.04M (-23%)
Total Liabilities
-£101.29M
Decreased by £96.08M (-49%)
Net Assets
£95.2M
Increased by £38.05M (+67%)
Debt Ratio (%)
52%
Decreased by 26% (-34%)
Latest Activity
Confirmation Submitted
10 Days Ago on 2 Sep 2025
Charge Satisfied
7 Months Ago on 11 Feb 2025
Charge Satisfied
7 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 2 Sep 2025
Satisfaction of charge 081964300002 in full
Submitted on 11 Feb 2025
Satisfaction of charge 081964300001 in full
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 3 Sep 2024
Registration of charge 081964300001, created on 30 October 2023
Submitted on 31 Oct 2023
Registration of charge 081964300002, created on 30 October 2023
Submitted on 31 Oct 2023
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
26/08/23 Statement of Capital gbp 102
Submitted on 5 Sep 2023
Repayment History
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