-
-
RC365 HOLDING PLC - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 13289422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- LAW, Chi Kit
- CAIRNS, Robert Alan
- RAJPAL, Ajay Kumar
- TANG, Timothy Wai Yiu
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-03-24
- Age Of Company 2021-03-24 3 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- LYS LIMITED (69.75%) null,null,null,null,null,null,null
- HATCHER GROUP LIMITED (0.93%) Cayman Islands,null,null,null,null,null,null
- MACKAY PRESTON GLEN KIMPTON (4.50%)
- Beneficial Owners
- Mr Chi Kit Law
Jurisdiction Particularities
- Company Name (english)
- Rc365 Holding PLC
- Additional Status Details
- Active
- Previous Names
- RC365 HOLDING LIMITED
- Legal Entity Identifier (LEI)
- 213800LQJTQSFR2XY322
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
-
RC365 HOLDING PLC Company Description
- RC365 HOLDING PLC is a plc registered in United Kingdom with the Company reg no 13289422. Its current trading status is "live". It was registered 2021-03-24. It was previously called RC365 HOLDING LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Cannon Place .
Get RC365 HOLDING PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rc365 Holding Plc - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2021-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RC365 HOLDING PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-04-09) - SH01
-
change-person-director-company-with-change-date (2024-04-08) - CH01
-
change-to-a-person-with-significant-control (2024-04-08) - PSC04
-
confirmation-statement-with-updates (2024-04-08) - CS01
-
resolution (2024-04-09) - RESOLUTIONS
keyboard_arrow_right 2023
-
resolution (2023-01-14) - RESOLUTIONS
-
capital-allotment-shares (2023-02-22) - SH01
-
auditors-resignation-company (2023-03-13) - AUD
-
capital-allotment-shares (2023-04-03) - SH01
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
accounts-with-accounts-type-group (2023-08-03) - AA
-
auditors-resignation-company (2023-12-18) - AUD
-
resolution (2023-09-21) - RESOLUTIONS
-
capital-allotment-shares (2023-09-07) - SH01
-
termination-director-company-with-name-termination-date (2023-07-25) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-05) - AA
-
appoint-corporate-secretary-company-with-name-date (2022-12-12) - AP04
-
termination-secretary-company-with-name-termination-date (2022-12-12) - TM02
-
appoint-person-director-company-with-name-date (2022-09-20) - AP01
-
appoint-person-secretary-company-with-name-date (2022-09-20) - AP03
-
termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
-
termination-director-company-with-name-termination-date (2022-09-15) - TM01
-
auditors-resignation-company (2022-06-08) - AUD
-
confirmation-statement-with-updates (2022-04-05) - CS01
-
capital-allotment-shares (2022-03-29) - SH01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
resolution (2022-03-24) - RESOLUTIONS
keyboard_arrow_right 2021
-
resolution (2021-09-21) - RESOLUTIONS
-
capital-allotment-shares (2021-09-16) - SH01
-
capital-alter-shares-subdivision (2021-09-16) - SH02
-
resolution (2021-09-22) - RESOLUTIONS
-
re-registration-memorandum-articles (2021-09-22) - MAR
-
certificate-re-registration-private-to-public-limited-company (2021-09-22) - CERT5
-
auditors-report (2021-09-22) - AUDR
-
auditors-statement (2021-09-22) - AUDS
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
-
reregistration-private-to-public-company-appoint-secretary (2021-09-22) - RR01
-
accounts-balance-sheet (2021-09-22) - BS
-
incorporation-company (2021-03-24) - NEWINC
