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Companies House/London/Company profile

SODA HOLDINGS LIMITED

Active
12025758·incorporated 2019-05-31

SODA HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 May 2019 at Companies House (number 12025758; OpenRegistry canonical ID GB-12025758-soda-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-31
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

SODA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Haskell Elias born 1946 resident in United Kingdom, British national. Notified 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. David Mamistvalov born 1970 resident in Israel, Israeli national. Notified 2019-06-25. Ceased 2019-08-07.
    • Owns 75% or more of shares
  • Mr Haskell Elias born 1946 resident in United Kingdom, British national. Notified 2019-05-31. Ceased 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Mamistvalov born 1970 resident in Israel, Israeli national. Notified 2020-05-19. Ceased 2022-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Haskell Elias born 1946 resident in United Kingdom, British national. Notified 2019-08-07. Ceased 2020-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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