Taiwan Cube Care Holdings Limited
Company Profile
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MicroTaiwan Cube Care Holdings Limited
13464513•Private Limited With Share Capital
6 Chesterfield Gardens, Mayfair, London, W1J5BQ
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Incorporated
18/06/2021
Company Age
4 years
Directors
4
Employees
120
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Taiwan Cube Care Holdings Limited (13464513) is a private limited with share capital incorporated on 18/06/2021 (4 years old) and registered in london, W1J5BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/06/2021
W1J5BQ
120 employees
Financial Overview
Total Assets
£67.27M
Liabilities
£29.41M
Net Assets
£37.86M
Turnover
£458.0K
Cash
£5.70M
Key Metrics
120
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
33
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:14-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:01-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:16-06-2022
Capital Allotment Shares
Category:Capital
Date:24-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2021
Incorporation Company
Category:Incorporation
Date:18-06-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Chesterfield Gardens, London, W1J5BQRegistered
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Contact
6 Chesterfield Gardens, Mayfair, London, W1J5BQ