Website & contact details
- Group website
- The site of this company’s group or brand.
We Soda Investments Holding PLC
- Incorporated
- 24 January 2022 (4 years)
- Industry
- Manufacture of other organic basic chemicals (20140)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 23 College HillLondonEC4R 2RP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Small, Jeremy Peter
Secretary · Appointed 27 July 2023
Director · Appointed 27 July 2023
Turkish
Born October 1980 (46)
British
Born October 1970 (56)
Director · Appointed 24 January 2022
British
Born July 1966 (60)
Officer history (4 former)
16 June 2026
27 July 2023
Appointed Small, Jeremy Peter as Secretary
27 July 2023
27 July 2023
27 July 2023
Resigned Erdogan, Erdogan as Secretary
27 July 2023
27 July 2023
Resigned Usta, Gursel as Director
24 January 2022
24 January 2022
24 January 2022
Appointed Erdogan, Erdogan as Secretary
24 January 2022
24 January 2022
Appointed Usta, Gursel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10264457
Former controllers (2)
9 September 2022
Ceased Turgay Ciner — Has significant influence or control
9 September 2022
Ceased Akkan Enerji VE Madencilik As — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Kew Soda Ltd Owns 50–75% of shares
We Soda Ltd Owns 75–100% of shares
Soda World Ltd Owns 75–100% of shares
We Soda Investments Holding PLC This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,000
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £50,000 |
| Shareholder Funds | £50,000 |
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Registration of a charge | |||
| 19 March 2026 | Registration of a charge | |||
| 24 February 2026 | Confirmation statement with no updates | 22 February 2026 |
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