Menna Overview
Here’s a quick overview of COSTCO UK HOLDINGS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.
COSTCO UK HOLDINGS LIMITED
- Company statusactive
- Company No03934833
- Age26 years 5 months Incorporated 28 February 2000
- Officers3
Address
Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
COSTCO UK HOLDINGS LIMITED is an active company incorporated on 28 February 2000 and based in Watford, Hertfordshire. The company was registered 26 years ago.
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- Score change0
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- CCJs0
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
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 31 Mar 2025
Appoint Person Director 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
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director 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 02 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 09 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Nov 2019
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 | 30 Sept 2024 |
| SILVEIRA, Luis Carlos | director | Apr 1969 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Costco Wholesale Corporation | 30 Jun 2016 |
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KELLY, Peter Robert, GALANTI, Richard are mutual persons.
KELLY, Peter Robert, CHAUHAN, Magan Khushalbhai are mutual persons.
KELLY, Peter Robert, SILVEIRA, Luis Carlos, CHAUHAN, Magan Khushalbhai, MURPHY, James Patrick, RIEL, Pierre are mutual persons.
KELLY, Peter Robert, SILVEIRA, Luis Carlos, CHAUHAN, Magan Khushalbhai, MURPHY, James Patrick, RIEL, Pierre are mutual persons.
KELLY, Peter Robert, SILVEIRA, Luis Carlos, CHAUHAN, Magan Khushalbhai, MURPHY, James Patrick, RIEL, Pierre are mutual persons.
KELLY, Peter Robert, SILVEIRA, Luis Carlos, CHAUHAN, Magan Khushalbhai, MURPHY, James Patrick, RIEL, Pierre are mutual persons.
KELLY, Peter Robert, SILVEIRA, Luis Carlos, CHAUHAN, Magan Khushalbhai, E P S SECRETARIES LIMITED, MURPHY, James Patrick, RIEL, Pierre, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
E P S SECRETARIES LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of COSTCO UK HOLDINGS LIMITED 👀 — a Watford, Hertfordshire based business that started in 2000.