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TRANSEURO WHOLESALE LTD

Active
13799287·incorporated 2021-12-14

TRANSEURO WHOLESALE LTD is an active UK private limited company, incorporated on 14 December 2021 at Companies House (number 13799287; OpenRegistry canonical ID GB-13799287-transeuro-wholesale-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-14
Registered Address
DEPT 6503A 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, UNITED KINGDOM
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

TRANSEURO WHOLESALE LTD has 1 person with significant control on file:

  • Mr Muhammad Al Farisi born 2002 resident in Indonesia, Indonesian national. Notified 2026-02-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-12-14. Ceased 2025-12-14.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-12-13. Ceased 2026-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in United Kingdom, British national. Notified 2025-12-13. Ceased 2026-01-21.
    • Has significant influence or control
  • Stephanie Jade Graham born 1995 resident in England, British national. Notified 2026-01-21. Ceased 2026-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSEURO WHOLESALE LTD has previously traded as:

  • PJS PLUMBING LTD (until 2026-02-04)

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13799287.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.