Taiwan Cube Care Holdings Limited

Active13464513 Private limited company
Incorporated
18 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
Singaporean
Born July 1989 (37)
Director · Appointed 3 February 2023
British
Born March 1985 (41)
Director · Appointed 3 February 2023
Swedish
Born August 1976 (50)
Corporate Secretary · Appointed 18 June 2021
Officer history (3 former)
7 October 2026
Appointed Qi, Lim An as Director
21 September 2026
Resigned Huang, Thomas as Director
11 September 2024
Appointed Huang, Thomas as Director
30 August 2024
Resigned Yin, Henry Hang, Mr. as Director
3 February 2023
Appointed Walker, Charlotte Lois, Ms. as Director
3 February 2023
Appointed Ysewyn, Anna Sofia, Ms. as Director
3 February 2023
Resigned Spiri, Dominic Lee as Director
18 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 June 2021
Appointed Spiri, Dominic Lee as Director
18 June 2021
Appointed Yin, Henry Hang, Mr. as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Director's details changed

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