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Rm365 Holdings Limited

13994393

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite A, Ground Floor, 85 - 87 Cornwall Street, Birmingham, B3 3BY
Incorporated 22/03/2022

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Qi Xing Weng

director · Since 22/03/2022

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Qixing Weng

director · Since 22/03/2022

COMPANY DIRECTOR

CHINESE · UNITED KINGDOM · Age 46

Qi Xing Weng

secretary · Since 22/03/2022

Ms Hongmei He

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Hongmei He

director · Since 22/03/2022

British · United Kingdom · Age 46

Qixing Weng

director · Since 22/03/2022

Chinese · United Kingdom · Age 46

Former

Qi Xing Weng

secretary · Resigned 14/11/2022

Persons with Significant Control

Qixing Weng

25–50% shares
25–50% votes

Chinese · United Kingdom · Age 46

Suite A, Ground Floor, 85 - 87 Cornwall Street, Birmingham, B3 3BY

Notified 22/03/2022

Ms Hongmei He

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Suite A, Ground Floor, 85 - 87 Cornwall Street, Birmingham, B3 3BY

Notified 22/03/2022

Qi Xing Weng

25–50% shares
25–50% votes

Chinese · United Kingdom · Age 46

Suite A, Ground Floor, 85 - 87 Cornwall Street, Birmingham, B3 3BY

Notified 22/03/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2025Registered 21/02/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2024Registered 02/05/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2024Registered 23/04/2024Satisfied 08/05/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Suite A, Ground Floor
2026-07-09

SUITE A, GROUND FLOOR

post townBirmingham
2026-07-09

BIRMINGHAM