| Company Name | We Soda Investments Holding Plc |
|---|---|
| Company Status | Active |
| Company Number | 13866530 |
| Category | Public Limited Company |
| Incorporation Date | 24 January 2022(2 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
Directors
| Director Name | Mrs Ikbal Didem Ciner |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Director Name | Mehmet Ali Erdogen |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Director Name | Gursel Usta |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Deputy Chairman |
| Country of Residence | Turkey |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Director Name | Mehmet Ali Erdogan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Director Name | Mr Alasdair John Warren |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 College Hill London EC4R 2RP |
| Secretary Name | Erdogan Erdogan |
|---|---|
| Status | Current |
| Appointed | 24 January 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 College Hill London EC4R 2RP |
Location
| Registered Address | 23 College Hill London EC4R 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Trading certificate for a public company (3 pages) |
|---|---|
| 9 October 2023 | Registration of charge 138665300001, created on 6 October 2023 (9 pages) |
| 25 September 2023 | Commence business and borrow (1 page) |
| 28 July 2023 | Appointment of Mr Jeremy Peter Small as a secretary on 27 July 2023 (2 pages) |
| 28 July 2023 | Appointment of Mr Nicholas Rodney Hall as a director on 27 July 2023 (2 pages) |
| 27 July 2023 | Termination of appointment of Ikbal Didem Ciner as a director on 27 July 2023 (1 page) |
| 27 July 2023 | Termination of appointment of Gursel Usta as a director on 27 July 2023 (1 page) |
| 27 July 2023 | Termination of appointment of Erdogan Erdogan as a secretary on 27 July 2023 (1 page) |
| 27 July 2023 | Appointment of Mr Ahmet Tohma as a director on 27 July 2023 (2 pages) |
| 29 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 23 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 9 September 2022 | Cessation of Turgay Ciner as a person with significant control on 9 September 2022 (1 page) |
| 9 September 2022 | Cessation of Akkan Enerji Ve Madencilik As as a person with significant control on 9 September 2022 (1 page) |
| 26 August 2022 | Current accounting period shortened from 31 January 2023 to 31 December 2022 (1 page) |
| 22 February 2022 | Director's details changed for Alasdair Warren on 22 February 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 9 February 2022 | Change of details for We Soda Ltd as a person with significant control on 24 January 2022 (2 pages) |
| 7 February 2022 | Notification of Turgay Ciner as a person with significant control on 24 January 2022 (2 pages) |
| 7 February 2022 | Notification of Akkan Enerji Ve Madencilik As as a person with significant control on 24 January 2022 (2 pages) |
| 7 February 2022 | Director's details changed for Alasair Warren on 24 January 2022 (2 pages) |
| 7 February 2022 | Director's details changed for Mehmet Ali Erdogen on 24 January 2022 (2 pages) |
| 24 January 2022 | Incorporation Statement of capital on 2022-01-24
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