We Industries Holdings Ltd

15801841

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR, LONDON, EC4R 2RP

Incorporated 25/06/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

08910

Mining of chemical and fertiliser minerals

08990

Other mining and quarrying

09900

Support activities for other mining and quarrying

Officers

Ms Ikbal Didem Ciner

director · Since 25/06/2024

COMPANY DIRECTOR

TURKISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr Mehmet Ali Erdogan

director · Since 25/06/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Ahmet Tohma

director · Since 25/06/2024

COMPANY DIRECTOR

TURKISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Turgay Ciner

75–100% shares

75–100% votes

Appoint directors

Turkish · United Kingdom · Age 70

Ground Floor, 23 College Hill, London, EC4R 2RP

Notified 25/06/2024

Charges2 outstanding

Charge

outstanding

TURKIYE IS BANKASI A.S.

Created 25/04/2025Registered 12/05/2025

Charge

outstanding

TURKIYE IS BANKASI A.S., IS KULELERI 34330 LEVENT/ISTANBUL, AS LENDER

Created 25/04/2025Registered 09/05/2025

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED, THE NEWS BUILDING, LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1

Created 11/10/2024Registered 11/10/2024Satisfied 23/04/2025