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Rc365 Holding Plc LONDON


Rc365 Holding Plc is a public limited company that can be found at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2021-03-24, this 3-year-old company is run by 4 directors.
Director Timothy T., appointed on 30 August 2022. Director Ajay R., appointed on 09 March 2022. Director Robert C., appointed on 09 March 2022.
The company is classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-03-23 and the date for the next filing is 2024-04-06. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Rc365 Holding Plc Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289422
Date of Incorporation Wed, 24th Mar 2021
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 December 2022

Timothy T.

Position: Director

Appointed: 30 August 2022

Ajay R.

Position: Director

Appointed: 09 March 2022

Robert C.

Position: Director

Appointed: 09 March 2022

Chi L.

Position: Director

Appointed: 24 March 2021

Timothy T.

Position: Secretary

Appointed: 30 August 2022

Resigned: 12 December 2022

Kwai N.

Position: Director

Appointed: 09 March 2022

Resigned: 25 July 2023

Hon C.

Position: Secretary

Appointed: 22 September 2021

Resigned: 30 August 2022

Hon C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 August 2022

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Chi L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chi L.

Notified on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Auditor's resignation
filed on: 18th, December 2023
Free Download (1 page)

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