CONFIGURE ONE HOLDINGS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 08311202
- Last Updated: 01 Mar 2024
Company Profile
CONFIGURE ONE HOLDINGS LIMITED was incorporated on Wednesday, November 28, 2012 as a Private Limited Company with registered address in LONDON. CONFIGURE ONE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 11 years 11 months and 16 days.
| Name | CONFIGURE ONE HOLDINGS LIMITED |
|---|---|
| Company number | 08311202 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Daniel Amasa Howe Nationality: American |
Dates: Thursday, July 27, 2017 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Thomas Mcdonnell Nationality: American |
Dates: Thursday, July 27, 2017 - Friday, October 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Autodesk, Inc. Mcinnis Parkway |
Dates: Wednesday, April 6, 2016 - Thursday, July 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against CONFIGURE ONE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONFIGURE ONE HOLDINGS LIMITED | 28 Nov 2012 |