Pitney Bowes Holdco Limited

Active08196430 Private limited company
Incorporated
30 August 2012 (14 years)
Industry
Non-trading company (74990)
Owned by
Pitney Bowes Inc
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2018
British
Born September 1973 (53)
Director · Appointed 30 August 2012
British
Born January 1967 (59)
Officer history (2 former)
14 March 2018
Appointed Higginson, Ryan John as Director
28 February 2018
Resigned Denney, David Roger as Director
7 July 2015
Appointed Denney, David Roger as Director
7 July 2015
Resigned Spielberger, Ralf as Director
30 August 2012
Appointed Willsher, Gerard Richard as Director
30 August 2012
Appointed Spielberger, Ralf as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Pitney Bowes Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Inc
Reg. no. 000
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07237899

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oldeurope Limited Owns 75–100% of shares
Pitney Bowes Holdco Limited This company Owns 75–100% of shares
Pitney Bowes Holdings Limited Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
1 September 2026Replacement filing for the appointment of a director
1 September 2026Confirmation statement with no updates26 August 2026
26 September 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates26 August 2025
Show all 54 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?