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RC365 Holding Plc

RC365 Holding Plc is an active company incorporated on 24 March 2021 with the registered office located in London, City of London. RC365 Holding Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13289422
Public limited company
Age
4 years
Incorporated 24 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Same address since incorporation
Telephone
020 81235806
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • Merchant • Hong Konger • Lives in Hong Kong • Born in Oct 1980
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1975
Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £785.35K (-40%)
Turnover
£1.4M
Decreased by £828K (-37%)
Employees
25
Same as previous period
Total Assets
£2.19M
Decreased by £6.58M (-75%)
Total Liabilities
-£1.62M
Decreased by £3.95M (-71%)
Net Assets
£570.31K
Decreased by £2.62M (-82%)
Debt Ratio (%)
74%
Increased by 10.41% (+16%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Timothy Wai Yiu Tang Resigned
8 Months Ago on 6 Jan 2025
Hon Keung Cheung Appointed
8 Months Ago on 6 Jan 2025
Auditor Resigned
8 Months Ago on 16 Dec 2024
Robert Alan Cairns Resigned
12 Months Ago on 10 Sep 2024
Mr Iain Andrew Muir Appointed
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Timothy Wai Yiu Tang Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Chi Kit Law Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Appointment of Hon Keung Cheung as a director on 6 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Timothy Wai Yiu Tang as a director on 6 January 2025
Submitted on 7 Jan 2025
Auditor's resignation
Submitted on 16 Dec 2024
Resolutions
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Robert Alan Cairns as a director on 10 September 2024
Submitted on 16 Sep 2024
Appointment of Mr Iain Andrew Muir as a director on 15 August 2024
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Repayment History
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