Introduction
Watch Company
E
ECO GREEN TAIWAN UK HOLDINGS LIMITED
ECO GREEN TAIWAN UK HOLDINGS LIMITED is an active company incorporated on 6 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECO GREEN TAIWAN UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14576185
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
6 Chesterfield Gardens Mayfair London, W1J 5BQ,
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 06 Jan 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
06 Jan 2023
Active
HUANG, Thomas
ActiveChesterfield Gardens, LondonW1J 5BQ
Born May 1970
Director
Appointed 11 Sept 2024
HUANG, Thomas
Chesterfield Gardens, LondonW1J 5BQ
Born May 1970
Director
11 Sept 2024
Active
WALKER, Charlotte Lois
ActiveChesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
Appointed 30 Jan 2023
WALKER, Charlotte Lois
Chesterfield Gardens, LondonW1J 5BQ
Born March 1985
Director
30 Jan 2023
Active
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 06 Jan 2023
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
06 Jan 2023
Active
SPIRI, Dominic Lee
ResignedChesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
Appointed 06 Jan 2023
Resigned 30 Jan 2023
SPIRI, Dominic Lee
Chesterfield Gardens, LondonW1J 5BQ
Born April 1974
Director
06 Jan 2023
Resigned 30 Jan 2023
Resigned
YIN, Henry Hang, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born December 1987
Director
Appointed 06 Jan 2023
Resigned 30 Aug 2024
YIN, Henry Hang, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born December 1987
Director
06 Jan 2023
Resigned 30 Aug 2024
Resigned
Filing History
21
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 February 2026
19 September 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 September 2025
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
14 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 December 2024
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023