Website & contact details
- Website
RC365 Holding PLC
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Qiuhong Liang
- Owned by
- Chi Kit Law
- Accounts type
- Group
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Liang, Qiuhong
Director · Appointed 14 September 2026
Chinese
Born August 1991 (35)
Director · Appointed 15 August 2024
British
Born December 1983 (42)
Corporate Secretary · Appointed 12 December 2022
Director · Appointed 9 March 2022
British
Born September 1969 (57)
Law, Chi Kit
Director · Appointed 24 March 2021
Hong Konger
Born October 1980 (46)
Officer history (8 former)
14 September 2026
Appointed Liang, Qiuhong as Director
10 September 2026
Resigned Leung, King Lun Alan as Director
18 December 2025
Appointed Leung, King Lun Alan as Director
18 December 2025
Resigned Cheung, Hon Keung as Director
6 January 2025
Resigned Tang, Timothy Wai Yiu as Director
6 January 2025
Appointed Cheung, Hon Keung as Director
10 September 2024
Resigned Cairns, Robert Alan as Director
15 August 2024
25 July 2023
Resigned Ng, Kwai Wah Sunny as Director
12 December 2022
Resigned Tang, Timothy Wai Yiu as Secretary
12 December 2022
30 August 2022
Appointed Tang, Timothy Wai Yiu as Secretary
30 August 2022
Appointed Tang, Timothy Wai Yiu as Director
30 August 2022
Resigned Cheung, Hon Keung as Secretary
30 August 2022
Resigned Cheung, Hon Keung as Director
9 March 2022
Appointed Ng, Kwai Wah Sunny as Director
9 March 2022
9 March 2022
Appointed Cairns, Robert Alan as Director
22 September 2021
Appointed Cheung, Hon Keung as Secretary
15 September 2021
Appointed Cheung, Hon Keung as Director
24 March 2021
Appointed Law, Chi Kit as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chi Kit Law
Individual · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Hong Konger
Born October 1980 (46)
Holdings 1
Companies where RC365 Holding PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 16 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 14 September 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Appointment of a director |
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