Pitney Bowes Holdings Limited
01273274
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 17/12/2001
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 9 other boards
director · Since 28/02/2018
VICE PRESIDENT
ENGLISH · ENGLAND · Age 52
Also on 7 other boards
Former
director · Resigned 08/08/1991
director · Resigned 06/04/1992
director · Resigned 01/01/1993
secretary · Resigned 01/01/1993
director · Resigned 01/01/1993
director · Resigned 31/03/1993
secretary · Resigned 30/03/1994
director · Resigned 31/12/1994
director · Resigned 31/12/1994
director · Resigned 16/02/1996
secretary · Resigned 10/05/1996
director · Resigned 29/07/1997
director · Resigned 19/10/1998
director · Resigned 15/05/1999
director · Resigned 13/02/2000
director · Resigned 29/02/2000
director · Resigned 17/12/2001
director · Resigned 17/12/2001
director · Resigned 27/01/2004
director · Resigned 05/01/2009
director · Resigned 30/12/2010
director · Resigned 29/06/2011
director · Resigned 07/07/2015
director · Resigned 28/02/2018
secretary · Resigned 03/04/2018
Persons with Significant Control
Pitney Bowes Holdco Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 08196430 · Companies House · Limited Company
Notified 06/04/2016
Pitney Bowes Inc
3001, Summer Street, Stamford
Reg: 000 · Connecticut · Inc
Notified 06/04/2016
Charges0 outstanding
ALTER DOMUS (US) LLC AS NOTEHOLDER REPRESENTATIVE (AS SECURITY TRUSTEE FOR EACH SECURED PARTY)
JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON