Pitney Bowes Holdco Limited

08196430

active

Private Limited Company

england wales

Companies House

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 30/08/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Gerard Richard Willsher

director · Since 30/08/2012

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 Inc

75–100% shares

3001 Summer Street, Stamford, Connecticut

Reg: 000 · Connecticut · Inc

Notified 06/04/2016

Oldeurope Limited

75–100% shares

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 07237899 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS SENIOR CREDIT FACILITIES COLLATERAL AGENT

Created 30/10/2023Registered 31/10/2023Satisfied 11/02/2025

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