Pitney Bowes Holdings Limited
Company Profile
live
Large EnterprisePitney Bowes Holdings Limited
01273274•Private Limited With Share Capital
5 Churchill Place 10Th Floor, London, E145HU
Get Full Access
Incorporated
16/08/1976
Company Age
49 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pitney Bowes Holdings Limited (01273274) is a private limited with share capital incorporated on 16/08/1976 (49 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/08/1976
E145HU
Financial Overview
Total Assets
£231.42M
Liabilities
£76.58M
Net Assets
£154.84M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2025
Change Sail Address Company With New Address
Category:Address
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Resolution
Category:Resolution
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Legacy
Category:Miscellaneous
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Made Up Date
Category:Accounts
Date:12-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2012
Accounts With Made Up Date
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Accounts With Made Up Date
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:10-08-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Accounts With Made Up Date
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Made Up Date
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Made Up Date
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Made Up Date
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Made Up Date
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:03-10-2006
Accounts With Made Up Date
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:08-06-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Capital
Date:26-01-2004
Legacy
Category:Capital
Date:23-01-2004
Memorandum Articles
Category:Incorporation
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Resolution
Category:Resolution
Date:23-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Auditors Resignation Company
Category:Auditors
Date:16-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:08-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Capital
Date:22-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Accounts
Date:23-07-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145HURegistered
Langlands House, 130 Sandringham Avenue, Harlow, Essex, CM195QA
Related Companies
9