TAIWAN CUBE CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13464513

Incorporation date

18/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-13

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-17

View PDF (3 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-10-29

View PDF (3 pages)

22/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (65 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

10/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

04/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (27 pages)

12/09/2024

Appointment of Thomas Huang as a director on 2024-09-11

View PDF (2 pages)

12/09/2024

Termination of appointment of Henry Hang Yin as a director on 2024-08-30

View PDF (1 pages)

14/06/2024

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

03/06/2024

Director's details changed for Mr. Henry Hang Yin on 2021-06-18

View PDF (2 pages)

11/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (19 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

21/04/2023

Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21

View PDF (2 pages)

23/02/2023

Statement of capital following an allotment of shares on 2023-02-17

View PDF (3 pages)

05/02/2023

Appointment of Ms. Charlotte Lois Walker as a director on 2023-02-03

View PDF (2 pages)

05/02/2023

Appointment of Ms. Anna Sofia Ysewyn as a director on 2023-02-03

View PDF (2 pages)

05/02/2023

Termination of appointment of Dominic Lee Spiri as a director on 2023-02-03

View PDF (1 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-10

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	18/06/2021 - Present	1983
Spiri, Dominic Lee	Director	18/06/2021 - 03/02/2023	59
Yin, Henry Hang	Director	18/06/2021 - 30/08/2024	1
Walker, Charlotte Lois	Director	03/02/2023 - Present	26
Huang, Thomas	Director	11/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TAIWAN CUBE CARE HOLDINGS LIMITED

TAIWAN CUBE CARE HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/2021 with the registered office located at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAIWAN CUBE CARE HOLDINGS LIMITED?

TAIWAN CUBE CARE HOLDINGS LIMITED is currently Active. It was registered on 18/06/2021 .

Where is TAIWAN CUBE CARE HOLDINGS LIMITED located?

TAIWAN CUBE CARE HOLDINGS LIMITED is registered at 6 Chesterfield Gardens, Mayfair, London W1J 5BQ.

What does TAIWAN CUBE CARE HOLDINGS LIMITED do?

TAIWAN CUBE CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TAIWAN CUBE CARE HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-04-13.