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Pitney Bowes Holdings Limited
01273274
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/08/1976
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/05/2025
Due 18/05/2026
Overdue
Industry
70100
Activities of head officesOfficers
Mr Gerard Richard Willsher
director · Since 17/12/2001
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
Mr Ryan John Higginson
director · Since 28/02/2018
VICE PRESIDENT
ENGLISH · ENGLAND · Age 52
Also on 7 other boards
Persons with Significant Control
Pitney Bowes Holdco Limited
75–100% shares
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 08196430 · Companies House · Limited Company
Notified 06/04/2016
Pitney Bowes Inc
75–100% shares
3001, Summer Street, Stamford
Reg: 000 · Connecticut · Inc
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)
Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025
Charge
satisfied
JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT
Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025