Menna Overview
Here’s a quick overview of TAIWAN CUBE CARE HOLDINGS LIMITED 👀 — a London based business that started in 2021.
TAIWAN CUBE CARE HOLDINGS LIMITED
- Company statusactive
- Company No13464513
- Age5 years 1 month Incorporated 18 June 2021
- Officers4
Address
6 Chesterfield Gardens, Mayfair, London, W1J 5BQ, United Kingdom
TAIWAN CUBE CARE HOLDINGS LIMITED is an active company incorporated on 18 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Change Sail Address Company With New Address
2 Months Ago on 28 May 2026
Capital Allotment Shares
3 Months Ago on 15 Apr 2026
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
8 Months Ago on 13 Nov 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 08 Sep 2025
Capital Allotment Shares
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 14 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Apr 2023
Second Filing Capital Allotment Shares
3 Years Ago on 01 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Jun 2021 | |
| HUANG, Thomas | director | May 1970 | 11 Sept 2024 |
| WALKER, Charlotte Lois | director | Mar 1985 | 03 Feb 2023 |
| YSEWYN, Anna Sofia, Ms. | director | Aug 1976 | 03 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
HUANG, Thomas, WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois, SPIRI, Dominic Lee are mutual persons.
WALKER, Charlotte Lois are mutual persons.
WALKER, Charlotte Lois, YSEWYN, Anna Sofia, Ms. are mutual persons.
YSEWYN, Anna Sofia, Ms. are mutual persons.
SPIRI, Dominic Lee are mutual persons.
SPIRI, Dominic Lee are mutual persons.
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Here’s a quick overview of TAIWAN CUBE CARE HOLDINGS LIMITED 👀 — a London based business that started in 2021.