TAIWAN CUBE CARE HOLDINGS LIMITED
Overview
| Company Name | TAIWAN CUBE CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13464513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAIWAN CUBE CARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TAIWAN CUBE CARE HOLDINGS LIMITED located?
| Registered Office Address | 6 Chesterfield Gardens Mayfair W1J 5BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAIWAN CUBE CARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TAIWAN CUBE CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for TAIWAN CUBE CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 65 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 14, 2025
| 3 pages | SH01 | ||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Termination of appointment of Henry Hang Yin as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Thomas Huang as a director on Sep 11, 2024 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr. Henry Hang Yin on Jun 18, 2021 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 28, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||
Director's details changed for Ms. Charlotte Lois Walker on Apr 21, 2023 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 22, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 12, 2022
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Dominic Lee Spiri as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||
Who are the officers of TAIWAN CUBE CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550401 | ||||||||||
| HUANG, Thomas | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | Taiwan | Taiwanese | 327058000001 | |||||||||
| WALKER, Charlotte Lois, Ms. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | British | 254955320002 | |||||||||
| YSEWYN, Anna Sofia, Ms. | Director | Chesterfield Gardens Mayfair W1J 5BQ London 6 United Kingdom | United Kingdom | Swedish | 305208320001 | |||||||||
| SPIRI, Dominic Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 174422540001 | |||||||||
| YIN, Henry Hang, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Taiwan | Canadian | 284386990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0