RC365 HOLDING PLC
Overview
| Company Name | RC365 HOLDING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13289422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RC365 HOLDING PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RC365 HOLDING PLC located?
| Registered Office Address | Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RC365 HOLDING PLC?
| Company Name | From | Until |
|---|---|---|
| RC365 HOLDING LIMITED | Mar 24, 2021 | Mar 24, 2021 |
What are the latest accounts for RC365 HOLDING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RC365 HOLDING PLC?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for RC365 HOLDING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr King Lun Alan Leung as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hon Keung Cheung as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 103 pages | AA | ||||||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Hon Keung Cheung as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Wai Yiu Tang as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Robert Alan Cairns as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Iain Andrew Muir as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 89 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Timothy Wai Yiu Tang on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Chi Kit Law on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Chi Kit Law as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||||||||||
Who are the officers of RC365 HOLDING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| LAW, Chi Kit | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Hong Kong | Hong Konger | 281236730002 | |||||||||
| LEUNG, King Lun Alan | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Hong Kong | Hong Konger | 343639890001 | |||||||||
| MUIR, Iain Andrew | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 316741450001 | |||||||||
| RAJPAL, Ajay Kumar | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 154833150001 | |||||||||
| CHEUNG, Hon Keung | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place | 287541040001 | |||||||||||
| TANG, Timothy Wai Yiu | Secretary | Cannon Street EC4N 6AF London Cannon Place 78 United Kingdom | 300209910001 | |||||||||||
| CAIRNS, Robert Alan | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | England | British | 294033040001 | |||||||||
| CHEUNG, Hon Keung | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Hong Kong | Hong Konger | 330929550001 | |||||||||
| CHEUNG, Hon Keung | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Hong Kong | Hong Konger | 287325050001 | |||||||||
| NG, Kwai Wah Sunny | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | Hong Kong | Chinese | 294032670001 | |||||||||
| TANG, Timothy Wai Yiu | Director | Cannon Street EC4N 6AF London Cannon Place 78 United Kingdom | Hong Kong | Chinese | 300209770002 |
Who are the persons with significant control of RC365 HOLDING PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chi Kit Law | Mar 24, 2021 | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | No |
Nationality: Hong Konger Country of Residence: Hong Kong | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0