Menna Overview
Here’s a quick overview of COSTCO WHOLESALE UK LIMITED 👀 — a Watford, Hertfordshire based business that started in 1991.
COSTCO WHOLESALE UK LIMITED
- Company statusactive
- Company No02635489
- Age34 years 11 months Incorporated 6 August 1991
- Officers3
Address
213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire, WD25 8JS
COSTCO WHOLESALE UK LIMITED is an active company incorporated on 6 August 1991 and based in Watford, Hertfordshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Group
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 16 May 2026
Legacy
2 Months Ago on 16 May 2026
Legacy
2 Months Ago on 16 May 2026
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 02 Mar 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Legacy
7 Months Ago on 01 Dec 2025
Legacy
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 21 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANUARIO, Cristina Maria | secretary | 30 Sept 2024 | |
| KELLY, Peter Robert | director | Nov 1969 | 25 Oct 2021 |
| SILVEIRA, Luis Carlos | director | Apr 1969 | 15 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costco Uk Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COSTCO WHOLESALE UK LIMITED 👀 — a Watford, Hertfordshire based business that started in 1991.