TW

TRANSEURO WHOLESALE LTD

Active

Company number 13799287

London, United Kingdom · Incorporated 14 December 2021

Dept 6503a 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

Last updated on 25 August 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PJS PLUMBING LTD · 14 December 2021 – 4 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Muhammad Al Farisi
Born February 2002
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
4 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Certificate Change Of Name Company
Change Of Name
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Incorporation Company
Incorporation
14 December 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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