COSTCO WHOLESALE UK LIMITED

Overview

Company Name	COSTCO WHOLESALE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02635489
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COSTCO WHOLESALE UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is COSTCO WHOLESALE UK LIMITED located?

Registered Office Address	213 Hartspring Lane Uk Home Office WD25 8JS Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of COSTCO WHOLESALE UK LIMITED?

Previous Company Names
Company Name	From	Until
COSTCO UK LIMITED	Apr 25, 1997	Apr 25, 1997
PRICECOSTCO EUROPE (UK) LIMITED	Mar 04, 1994	Mar 04, 1994
COSTCO EUROPE (U.K.) LTD	Oct 24, 1991	Oct 24, 1991
MORION SERVICES LIMITED	Aug 06, 1991	Aug 06, 1991

What are the latest accounts for COSTCO WHOLESALE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 01, 2024

What is the status of the latest confirmation statement for COSTCO WHOLESALE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2027
Next Confirmation Statement Due	Mar 18, 2027
Next Confirmation Statement Made Up To	Mar 04, 2026
Overdue	No

What are the latest filings for COSTCO WHOLESALE UK LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Mar 04, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Director's details changed for Mr Luis Carlos Silveira on Mar 02, 2026	2 pages	CH01

Feb 25, 2026	Director's details changed for Mr Luis Carlos Silveira on Aug 01, 2025	2 pages	CH01

Dec 01, 2025	legacy	3 pages	GUARANTEE2

Dec 01, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	Director's details changed for Mr Luis Carlos Silveira on Jul 26, 2025	2 pages	CH01

May 28, 2025	Group of companies' accounts made up to Sep 01, 2024	45 pages	AA

Mar 05, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Termination of appointment of Pierre Riel as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Cristina Maria Januario as a secretary on Sep 30, 2024	2 pages	AP03

Sep 30, 2024	Termination of appointment of Rajesh Natwerlal Shah as a secretary on Sep 30, 2024	1 pages	TM02

May 23, 2024	Group of companies' accounts made up to Sep 03, 2023	44 pages	AA

Apr 21, 2024	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	AD03

Apr 21, 2024	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	1 pages	AD02

Mar 06, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Director's details changed for Mr Peter Robert Kelly on Jul 14, 2022	2 pages	CH01

Dec 12, 2023	Termination of appointment of Walter Craig Jelinek as a director on Dec 06, 2023	1 pages	TM01

Jun 02, 2023	Group of companies' accounts made up to Aug 28, 2022	43 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with updates	4 pages	CS01

Feb 16, 2023	Director's details changed for Mr Luis Carlos Silveira on Feb 15, 2023	2 pages	CH01

Feb 15, 2023	Director's details changed for Mr Luis Carlos Silveira on Feb 15, 2023	2 pages	CH01

Feb 13, 2023	Director's details changed for Mr Walter Craig Jelinek on Feb 13, 2023	2 pages	CH01

Feb 06, 2023	Change of details for Costco Uk Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jun 07, 2022	Group of companies' accounts made up to Aug 29, 2021	44 pages	AA

May 03, 2022	Termination of appointment of James Patrick Murphy as a director on Apr 11, 2022	1 pages	TM01

View All Filings

Who are the officers of COSTCO WHOLESALE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JANUARIO, Cristina Maria Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	Sep 30, 2024		Secretary	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire				327655570001
KELLY, Peter Robert Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	Oct 25, 2021		Director	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	United Kingdom	British	1969-11	289861820002
SILVEIRA, Luis Carlos Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	Nov 15, 2019		Director	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	United States	American	1969-4	264582520010
CHAUHAN, Magan Khushalbhai 104 Wolmer Gardens HA8 8QE Edgware Middlesex	Dec 01, 1995	Nov 15, 2019	Secretary	104 Wolmer Gardens HA8 8QE Edgware Middlesex		British		36050010001
MOULTON, Paul Gene 19 St Regis Heights NW3 7NE Hampstead London	Aug 18, 1992	Jun 18, 1993	Secretary	19 St Regis Heights NW3 7NE Hampstead London		American		45646470002
OSTERHAUS, John Robert 58 Redington Road Hampstead NW3 7RS London	Jun 18, 1993	Dec 01, 1995	Secretary	58 Redington Road Hampstead NW3 7RS London		American		35912990002
SHAH, Rajesh Natwerlal Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	Nov 15, 2019	Sep 30, 2024	Secretary	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire				264582390001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 06, 1991	Oct 18, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BAKER, Christopher James Woodlands 18 Carrwood Road SK9 5DL Wilmslow Cheshire	Mar 30, 1994	Mar 27, 1995	Director	Woodlands 18 Carrwood Road SK9 5DL Wilmslow Cheshire	England	British	1951-11	39006740001
BALL, Geoffrey Francis Maitland Abbot's Bank 3 Westminster Avenue CH4 8JB Chester	Aug 29, 2004	Sep 03, 2006	Director	Abbot's Bank 3 Westminster Avenue CH4 8JB Chester	United Kingdom	British	1948-8	116657390001
BERNARD, Daniel Camille 26 Avenue De Tilleuls Chaton 78400 FOREIGN France	Dec 18, 1992	Feb 20, 1996	Director	26 Avenue De Tilleuls Chaton 78400 FOREIGN France		French	1946-2	39195540001
BROTMAN, Jeffrey 7197 Overlake Drive West Bellevue Wa 98004 Usa	Feb 24, 1994	Aug 01, 2017	Director	7197 Overlake Drive West Bellevue Wa 98004 Usa	Usa	American	1942-9	38287760001
CHAUHAN, Magan Khushalbhai 104 Wolmer Gardens HA8 8QE Edgware Middlesex	Aug 16, 1993	Feb 24, 1994	Director	104 Wolmer Gardens HA8 8QE Edgware Middlesex	England	British	1951-6	36050010001
DALE, Barry Gordon Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire	Feb 24, 1994	Mar 24, 1995	Director	Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire	England	British	1938-7	13512070001
DE SUDUIRAUT, Hubert Flat 1 45 South Hill Park NW3 2SR Hampstead London	Aug 18, 1992	Feb 24, 1994	Director	Flat 1 45 South Hill Park NW3 2SR Hampstead London		British	1950-5	45646440001
DEEKS, Nicholas Robert 7 Nimrod Close AL4 9XY St. Albans Hertfordshire	Mar 27, 2000	Mar 27, 2000	Director	7 Nimrod Close AL4 9XY St. Albans Hertfordshire		British	1968-1	71804940001
DICERCHIO, Richard 8905 Groat Point Road Medina Wa 98039 Usa	Apr 01, 2005	Jun 05, 2010	Director	8905 Groat Point Road Medina Wa 98039 Usa		American	1943-2	104499460001
JELINEK, Walter Craig Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire United Kingdom	Jun 05, 2010	Dec 06, 2023	Director	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire United Kingdom	United States	American	1952-8	152330390004
LAZARUS, Franz E Post Office Box 471 Medina Washington 98039 United States Of America	Nov 01, 2001	Aug 29, 2004	Director	Post Office Box 471 Medina Washington 98039 United States Of America		American	1946-12	79232290001
MICHIE, James Webster Meadowcroft Rowton Lane Rowton CH3 6AT Chester	Mar 27, 1995	Jan 27, 1999	Director	Meadowcroft Rowton Lane Rowton CH3 6AT Chester	United Kingdom	British	1943-7	34951510001
MOULTON, Paul Gene 14040 221st Avenue N E Woodinville Washington 98072 FOREIGN Usa	Oct 18, 1991	Dec 01, 1995	Director	14040 221st Avenue N E Woodinville Washington 98072 FOREIGN Usa		American	1951-6	45646470001
MURPHY, James Patrick Hartspring Lane WD25 8JS Watford 213 England	Dec 01, 1995	Apr 11, 2022	Director	Hartspring Lane WD25 8JS Watford 213 England	United States	American	1952-11	45646250005
OSTERHAUS, John Robert 91 West Heath Road NW3 7TN London	Jun 18, 1993	Feb 24, 1994	Director	91 West Heath Road NW3 7TN London		American	1955-12	35912990001
PAPPAS, Stephen Michael North Approach HA6 2JG Northwood 6 Middlesex England	Sep 03, 2006	Nov 15, 2019	Director	North Approach HA6 2JG Northwood 6 Middlesex England	England	American	1954-7	115891100003
RIEL, Pierre Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	Apr 11, 2022	Sep 30, 2024	Director	Hartspring Lane Uk Home Office WD25 8JS Watford 213 Hertfordshire	United States	Canadian	1963-4	295355700001
SINEGAL, James D 1031 Evergreen Pt Road Medina Wa 98039 Usa	Mar 27, 2000	Mar 27, 2000	Director	1031 Evergreen Pt Road Medina Wa 98039 Usa		American	1936-1	71804880001
SINEGAL, James D 4245 Hunts Point Road Bellevue Wa 98004 Usa	Feb 24, 1994	Apr 01, 2005	Director	4245 Hunts Point Road Bellevue Wa 98004 Usa		American	1936-1	71804880002
SPRAGUE, Paul Bracken Cottage Cherry Tree Lane Fulmer SL3 6JE Slough	Jan 27, 1999	May 26, 2000	Director	Bracken Cottage Cherry Tree Lane Fulmer SL3 6JE Slough		British	1949-7	62596170001
VAN DYCK, Etienne 4 Allee De L'Alliance 78000 Versailles France	Feb 20, 1996	Oct 03, 2003	Director	4 Allee De L'Alliance 78000 Versailles France		Belgian	1959-9	46802350003
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 06, 1991	Oct 18, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 06, 1991	Oct 18, 1991	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COSTCO WHOLESALE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Costco Uk Holdings Limited

Apr 06, 2016

Hartspring Lane

Uk Home Office

WD25 8JS Watford

213

Hertfordshire

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	England & Wales
Place Registered	England
Registration Number	3934833

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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