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Taiwan Cube Care Holdings Limited

Taiwan Cube Care Holdings Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Taiwan Cube Care Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13464513
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 June 2025 (8 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Director • Taiwanese • Lives in Taiwan • Born in May 1970
Director • Swedish • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker and Intertrust (UK) Limited are mutual people.
Active
ISQ Grand Port Holdings Limited
Intertrust (UK) Limited and are mutual people.
Active
Eco Green Taiwan UK Holdings Limited
Intertrust (UK) Limited, Thomas Huang, and 1 more are mutual people.
Active
05545006 Limited
Intertrust (UK) Limited is a mutual person.
Active
Thicon Limited
Intertrust (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
Intertrust (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
Intertrust (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
Intertrust (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.14M
Decreased by £6.3M (-51%)
Turnover
£493K
Increased by £99K (+25%)
Employees
120
Increased by 71 (+145%)
Total Assets
£72.39M
Decreased by £6.14M (-8%)
Total Liabilities
-£31.65M
Decreased by £11.32M (-26%)
Net Assets
£40.74M
Increased by £5.18M (+15%)
Debt Ratio (%)
44%
Decreased by 11% (-20%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 8 Sep 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Jun 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Nov 2024
Thomas Huang Appointed
1 Year 4 Months Ago on 11 Sep 2024
Henry Hang Yin Resigned
1 Year 5 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Mr. Henry Hang Yin Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 13 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 22 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 14 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Termination of appointment of Henry Hang Yin as a director on 30 August 2024
Submitted on 12 Sep 2024
Repayment History
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