Transglobal Wholesale Ltd (Companies House Registration Number 12449883) is a private limited company founded on 2020-02-07 originating in England. This firm was registered at 20 Park Mead, Harrow HA2 8NQ. Transglobal Wholesale Ltd is operating under Standard Industrial Classification: 46499 which stands for "wholesale of household goods (other than musical instruments) n.e.c.", Standard Industrial Classification: 46440 - "wholesale of china and glassware and cleaning materials".

Company details

Name Transglobal Wholesale Ltd
Number 12449883
Date of Incorporation: 2020-02-07
End of financial year: 26 February
Address: 20 Park Mead, Harrow, HA2 8NQ
SIC code: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46440 - Wholesale of china and glassware and cleaning materials

Moving on to the 1 managing director that can be found in this business, we can name: Shafiq S. (appointed on 07 February 2020). The official register indexes 1 person of significant control - Shafiq S., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-02-28 2022-02-28 2023-02-26
Current Assets 38,780 29,659 23,690
Fixed Assets - 926 695
Total Assets Less Current Liabilities 29,610 14,864 15,694

People with significant control

Shafiq S.
7 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation
(AA) Total exemption full accounts record for the accounting period up to 2023/02/26
filed on: 5th, January 2024 | accounts
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