COSTCO UK HOLDINGS LIMITED: Filings
Overview
| Company Name | COSTCO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03934833 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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