COSTCO WHOLESALE UK LIMITED: Filings

  • Overview

    Company NameCOSTCO WHOLESALE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02635489
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COSTCO WHOLESALE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Director's details changed for Mr Luis Carlos Silveira on Aug 01, 2025

    2 pagesCH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Luis Carlos Silveira on Jul 26, 2025

    2 pagesCH01

    Group of companies' accounts made up to Sep 01, 2024

    45 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

    Group of companies' accounts made up to Sep 03, 2023

    44 pagesAA

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

    1 pagesAD03

    Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN

    1 pagesAD02

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Robert Kelly on Jul 14, 2022

    2 pagesCH01

    Termination of appointment of Walter Craig Jelinek as a director on Dec 06, 2023

    1 pagesTM01

    Group of companies' accounts made up to Aug 28, 2022

    43 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Change of details for Costco Uk Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Group of companies' accounts made up to Aug 29, 2021

    44 pagesAA

    Termination of appointment of James Patrick Murphy as a director on Apr 11, 2022

    1 pagesTM01

    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.
    • license: CC0