Ltd Facts The UK company register, as filed

Register entry · No. 13799287

TRANSEURO WHOLESALE LTD

Active Private Limited Company Incorporated 14 Dec 2021

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (40 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DEPT 6503A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, UNITED KINGDOM, E14 9FP

    As filed with Companies House.

  2. Nature of business

    • 46390 Non-specialised wholesale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    27 Feb 2027
    Last made up to
    13 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TRANSEURO WHOLESALE LTD current
    2. PJS PLUMBING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £1 £1 —
31 Dec 2023 not published not published £1 £1 —
31 Dec 2022 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephanie Jade Graham Director 21 Jan 2026 — July 1995 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Muhammad Al Farisi Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors as trust; Significant influence or control as trust 4 Feb 2026 — February 2002 Indonesian · Indonesia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TRANSEURO WHOLESALE LTD still trading?

The register shows TRANSEURO WHOLESALE LTD as active.

What does TRANSEURO WHOLESALE LTD do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was TRANSEURO WHOLESALE LTD set up?

It was incorporated on 14 December 2021.

When are TRANSEURO WHOLESALE LTD's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TRANSEURO WHOLESALE LTD's next confirmation statement due?

By 27 February 2027.

Who runs TRANSEURO WHOLESALE LTD?

TRANSEURO WHOLESALE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

  1. 13819502 BD ELEVATE BUSINESS LTD Active Private Limited Company Inc. 29 Dec 2021 46390 · Non-specialised wholesale of food, beverages and tobacco
  2. 13820131 HUNTS COFFEE CREAMERS LTD Active Private Limited Company Inc. 29 Dec 2021 46390 · Non-specialised wholesale of food, beverages and tobacco
  3. 13821468 N YORK BAKERS LTD Active Private Limited Company Inc. 29 Dec 2021 46390 · Non-specialised wholesale of food, beverages and tobacco
  4. 13820425 ROTTERDAM TRADING PVT LTD Active Private Limited Company Inc. 29 Dec 2021 43330 · Floor and wall covering
  5. 13819982 ZIO SOLUTIONS LTD Active Private Limited Company Inc. 29 Dec 2021 46390 · Non-specialised wholesale of food, beverages and tobacco

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House