Register entry · No. 12449883
TRANSGLOBAL WHOLESALE LTD
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 26 Nov 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Feb 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,796.
Accounts to 28 Feb 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 7 Feb 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 PARK MEAD, PARK MEAD, HARROW, ENGLAND, HA2 8NQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 26 Nov 2027
- Last made up to
- 28 Feb 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Feb 2027
- Last made up to
- 6 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- TRANSGLOBAL WHOLESALE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2026 | £108,349 | — | £408 | £2,796 | 2 |
| 28 Feb 2025 | £82,992 | £-21,611 | £490 | £-34,471 | 2 |
| 29 Feb 2024 | £107,014 | £989 | £4,441 | £-32,408 | 1 |
| 26 Feb 2023 | £47,589 | £830 | £790 | £-33,380 | 1 |
| 28 Feb 2022 | not published | not published | £292 | £-34,210 | 2 |
| 28 Feb 2021 (13 months) | £17,125 | £-20,491 | £14,313 | £-20,390 | 1 |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Shafiq Sediq · Director, named in the accounts to 28 Feb 2026
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Shafiq Sediq | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 7 Feb 2020 | — | April 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TRANSGLOBAL WHOLESALE LTD still trading?
The register shows TRANSGLOBAL WHOLESALE LTD as active.
What does TRANSGLOBAL WHOLESALE LTD do?
It files these industry codes 43999 (Other specialised construction activities n.e.c.); 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks); 46470 (Wholesale of furniture, carpets and lighting equipment); 70229 (Management consultancy activities other than financial management).
When was TRANSGLOBAL WHOLESALE LTD set up?
It was incorporated on 7 February 2020.
When are TRANSGLOBAL WHOLESALE LTD's accounts due?
Next accounts are due by 26 November 2027. The last accounts were made up to 28 February 2026.
When is TRANSGLOBAL WHOLESALE LTD's next confirmation statement due?
By 20 February 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House