RC365 HOLDING PLC
Active - Accounts Filed
General Information
NAME
RC365 HOLDING PLC
COMPANY NUMBER
13289422
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/03/2021
(3 years and 8 months old)
WEBSITE
rc365plc.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/03/2021
22/09/2021
RC365 HOLDING LIMITED
LONDON
EC4N 6AF
Telephone: 02081235806
TPS: No
78 Cannon Street
LONDON
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Alan Cairns (929403304) has left the board |
| 22/08/2024 | New Board Member Iain Andrew Muir (931674145) Appointed |
| 22/08/2024 | New Board Member Iain Andrew Muir (931674145) Appointed |
Credit Risk Overview
Want to learn more about RC365 HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RC365 HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RC365 HOLDING PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Robert Alan Cairns (929403304) has left the board |
| 22/08/2024 | New Board Member Iain Andrew Muir (931674145) Appointed |
| 22/08/2024 | New Board Member Iain Andrew Muir (931674145) Appointed |
| 10/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 27/07/2023 | Kwai Wah Sunny Ng (929403267) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 14/12/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930319609) Appointed |
| 14/12/2022 | Timothy Wai Yiu Tang (930020991) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Company Secretary Timothy Wai Yu Tang (930020991) Appointed |
| 22/09/2022 | New Board Member Timothy Wai Yiu Tang (930020977) Appointed |
| 19/09/2022 | Hon Keung Cheung (928754104) has left the board |
| 19/09/2022 | Hon Keung Cheung (928732505) has left the board |
| 29/03/2022 | New Board Member Robert Alan Cairns (929403304) Appointed |
| 29/03/2022 | New Board Member Kwai Wah Sunny Ng (929403267) Appointed |
| 29/03/2022 | New Board Member Ajay Kumar Rajpal (915483315) Appointed |
| 24/09/2021 | New Company Secretary Hon Keung Cheung (928754104) Appointed |
| 20/09/2021 | New Board Member Hon Keung Cheung (928732505) Appointed |
| 20/09/2021 | New Board Member Hon Keung Cheung (928732505) Appointed |
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