COSTCO UK HOLDINGS LIMITED
Overview
| Company Name | COSTCO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934833 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK HOLDINGS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COSTCO UK HOLDINGS LIMITED located?
| Registered Office Address | Uk Home Office Hartspring Lane WD25 8JS Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSTCO UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1826) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for COSTCO UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COSTCO UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for COSTCO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Costco Wholesale Corporation as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Luis Carlos Silveira on Mar 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luis Carlos Silveira on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luis Carlos Silveira on Jul 26, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 01, 2024 | 51 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luis Carlos Silveira as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Robert Kelly as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Cristina Maria Januario as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pierre Riel as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Galanti as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rajesh Natwerlal Shah as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Sep 03, 2023 | 49 pages | AA | ||||||||||
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 28, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 29, 2021 | 45 pages | AA | ||||||||||
Termination of appointment of James Patrick Murphy as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Pierre Riel as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of COSTCO UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANUARIO, Cristina Maria | Secretary | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | 327655540001 | |||||||
| KELLY, Peter Robert | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United Kingdom | British | 289861820002 | |||||
| SILVEIRA, Luis Carlos | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United States | American | 264582520010 | |||||
| CHAUHAN, Magan Khushalbhai | Secretary | 104 Wolmer Gardens HA8 8QE Edgware Middlesex | British | 36050010001 | ||||||
| SHAH, Rajesh Natwerlal | Secretary | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | 264581990001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| GALANTI, Richard | Director | Hartspring Lane Watford Uk Home Office Hertfordshire | United States | American | 70572180003 | |||||
| MURPHY, James Patrick | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United States | American | 45646250004 | |||||
| RIEL, Pierre | Director | Hartspring Lane WD25 8JS Watford Uk Home Office Hertfordshire | United States | Canadian | 295355700001 | |||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of COSTCO UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Costco Wholesale Corporation | Jun 30, 2016 | Lake Drive WA98027 Issaquah 999 Washington United States | No | ||||||||
| |||||||||||
Natures of Control
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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