This company is commonly known as Pitney Bowes Holdings Limited. The company was founded 47 years ago and was given the registration number 01273274. The firm's registered office is in HATFIELD. You can find them at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PITNEY BOWES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01273274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire, AL10 9UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA | Director | 28 February 2018 | Active |
| Langlands House, 130 Sandringham Avenue, Harlow, England, CM19 5QA | Director | 17 December 2001 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Secretary | 14 June 1996 | Active |
| Railway End 44 The Grip, Linton, Cambridge, CB1 6NR | Secretary | - | Active |
| 10 Glenwood House, 127 Leicester Road, Barnet, EN5 5EA | Secretary | 30 March 1994 | Active |
| 5 Chatter End, Farnham Grren, Bishops Stortford, CM23 1HL | Secretary | 01 January 1993 | Active |
| 27 The Uplands, Harpenden, AL5 2PG | Director | 18 October 1999 | Active |
| Idlehurst, Horsted Keynes, RH17 7BT | Director | 04 November 1996 | Active |
| Pipers Friday Street, Pebworth, Stratford Upon Avon, CV37 8XW | Director | - | Active |
| 39 Shields Road, Darien, Usa, | Director | - | Active |
| Lothlorien, Pyrton, Watlington, OX49 5AP | Director | - | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, AL10 9UJ | Director | 07 July 2015 | Active |
| The Old Cottage, Avenue Road, Maidenhead, SL6 1UQ | Director | 14 May 1997 | Active |
| Chiltern Place, 58 Penn Road, Beaconsfield, HP9 2LS | Director | 01 February 1996 | Active |
| 10 The Willows, Chesham Bois, Amersham, HP6 5NT | Director | 21 April 1995 | Active |
| Silverbirches, Kentish Lane, Brookmans Park, AL9 6NG | Director | 01 January 1993 | Active |
| 663 Pondsridge Road, New Canaan, Usa, | Director | - | Active |
| Railway End 44 The Grip, Linton, Cambridge, CB1 6NR | Director | - | Active |
| 58 Stewart Road, Harpenden, AL5 4QB | Director | 17 December 2001 | Active |
| The Pinnacles, Harlow, Essex, CM19 5BD | Director | 05 January 2009 | Active |
| The Pinnacles, Harlow, Essex, CM19 5BD | Director | 21 February 1996 | Active |
| 40 Hull Place, Ridgefield Ct, Usa, | Director | 18 October 1999 | Active |
| Robinswood 5 Ashley Park Road, Walton On Thames, KT12 1JU | Director | - | Active |
| Oakley House Old Lane, St Johns, Crowborough, TN6 1RX | Director | 01 January 1993 | Active |
| 7 Old Rathmichael, Off Quarry Road, Rathmichael, Ireland, IRISH | Director | 21 April 1995 | Active |
| Building 5, Trident Place, Hatfield Business Park Mosquito Way, Hatfield, United Kingdom, AL10 9UJ | Director | 29 June 2011 | Active |
| Springfield Cottage, Church Hill, Ravensden, MK44 2RL | Director | 01 January 1993 | Active |
| Pitney Bowes Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Pitney Bowes Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3001, Summer Street, Stamford, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-14 | Officers | Appoint person director company with name date. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
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