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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
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
6 Chesterfield Gardens
Mayfair
London
W1J 5BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Canadian • Lives in Taiwan • Born in Dec 1987
Director • Taiwanese • Lives in Taiwan • Born in May 1970
Director • Swedish • Lives in England • Born in Aug 1976
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Green Taiwan UK Holdings Limited
Charlotte Lois Walker, Thomas Huang, and 1 more are mutual people.
Active
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Taiwan Cube Solar Investment Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Korean Cube Energy Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Booster Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Grand Port Holdings Limited
CSC CLS (UK) Limited and Charlotte Lois Walker are mutual people.
Active
Mercury Data Center Holdings Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
ISQ Htec Holdco Limited
Charlotte Lois Walker and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.43M
Increased by £12.29M (+8718%)
Turnover
£394K
Increased by £394K (%)
Employees
49
Increased by 49 (%)
Total Assets
£78.53M
Increased by £59.85M (+320%)
Total Liabilities
-£42.97M
Increased by £42.96M (+429550%)
Net Assets
£35.56M
Increased by £16.89M (+90%)
Debt Ratio (%)
55%
Increased by 54.66% (+102124%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Thomas Huang Appointed
1 Year Ago on 11 Sep 2024
Henry Hang Yin Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Mr. Henry Hang Yin Details Changed
4 Years Ago on 18 Jun 2021
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Documents
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
Appointment of Thomas Huang as a director on 11 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Henry Hang Yin as a director on 30 August 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Repayment History
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