Introduction
Watch Company
W
WE INDUSTRIES HOLDINGS LTD
WE INDUSTRIES HOLDINGS LTD is an active company incorporated on 25 June 2024 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08910) and 2 other business activities. WE INDUSTRIES HOLDINGS LTD was registered 1 year ago.(SIC: 08910, 08990, 09900)
Status
active
Active since 1 years ago
Company No
15801841
LTD Company
Age
1 Years
Incorporated 25 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 April 2026 (Just now)
Period: 25 June 2024 - 31 December 2024(7 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
CINER SODA HOLDINGS (UK) LIMITED
From: 25 June 2024To: 19 August 2025
Address
Ground Floor 23 College Hill London, EC4R 2RP,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CINER, Ikbal Didem
Active23 College Hill, LondonEC4R 2RP
Born February 1980
Director
Appointed 25 Jun 2024
CINER, Ikbal Didem
23 College Hill, LondonEC4R 2RP
Born February 1980
Director
25 Jun 2024
Active
ERDOGAN, Mehmet Ali
Active23 College Hill, LondonEC4R 2RP
Born October 1970
Director
Appointed 25 Jun 2024
ERDOGAN, Mehmet Ali
23 College Hill, LondonEC4R 2RP
Born October 1970
Director
25 Jun 2024
Active
TOHMA, Ahmet
Active23 College Hill, LondonEC4R 2RP
Born October 1980
Director
Appointed 25 Jun 2024
TOHMA, Ahmet
23 College Hill, LondonEC4R 2RP
Born October 1980
Director
25 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Turgay Ciner
Active23 College Hill, LondonEC4R 2RP
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Turgay Ciner
23 College Hill, LondonEC4R 2RP
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2024