COSTCO WHOLESALE UK LIMITED

Q: What is the latest filing for COSTCO WHOLESALE UK LIMITED?

The latest filing was on 04/03/2026: **Confirmation statement** made on 2026-03-04 with no updates.

Key Data

Status

Active

Company No.

02635489

Incorporation date

06/08/1991

Size

Group

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1991)

04/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

02/03/2026

Director's details changed for Mr Luis Carlos Silveira on 2026-03-02

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Luis Carlos Silveira on 2025-08-01

View PDF (2 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/25

View PDF (3 pages)

02/10/2025

Director's details changed for Mr Luis Carlos Silveira on 2025-07-26

View PDF (2 pages)

28/05/2025

Group of companies' accounts made up to 2024-09-01

View PDF (45 pages)

30/09/2024

Termination of appointment of Rajesh Natwerlal Shah as a secretary on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Pierre Riel as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Cristina Maria Januario as a secretary on 2024-09-30

View PDF (2 pages)

23/05/2024

Group of companies' accounts made up to 2023-09-03

View PDF (44 pages)

21/04/2024

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

View PDF (1 pages)

21/04/2024

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

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

22/02/2024

Director's details changed for Mr Peter Robert Kelly on 2022-07-14

View PDF (2 pages)

12/12/2023

Termination of appointment of Walter Craig Jelinek as a director on 2023-12-06

View PDF (1 pages)

02/06/2023

Group of companies' accounts made up to 2022-08-28

View PDF (43 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with updates

View PDF (4 pages)

15/02/2023

Director's details changed for Mr Luis Carlos Silveira on 2023-02-15

View PDF (2 pages)

14/02/2023

Director's details changed for Mr Luis Carlos Silveira on 2023-02-15

View PDF (2 pages)

12/02/2023

Director's details changed for Mr Walter Craig Jelinek on 2023-02-13

View PDF (2 pages)

05/02/2023

Change of details for Costco Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/1994

Return made up to 06/08/94; full list of members

View PDF (7 pages)

08/08/1994

Ad 24/02/94--------- £ si 39999998@1

View PDF (2 pages)

08/08/1994

Statement of affairs

View PDF (8 pages)

08/07/1994

Ad 24/02/94--------- £ si 39999998@1=39999998 £ ic 33476602/73476600

View PDF (4 pages)

21/03/1994

Resolutions

View PDF (1 pages)

06/02/1994

Accounts made up to 1993-08-29

View PDF (15 pages)

09/11/1992

Registered office changed on 09/11/92 from:\43 brook street london W1Y 2BL

View PDF (1 pages)

21/11/1991

Resolutions

View PDF (7 pages)

21/11/1991

Registered office changed on 21/11/91 from:\110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

23/10/1991

Certificate of change of name

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

01/09/2024View PDF

Confirmation

Next statement date

04/03/2027

Last statement dated

01/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

COSTCO WHOLESALE UK LIMITED has not submitted financial statements

COSTCO WHOLESALE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About COSTCO WHOLESALE UK LIMITED

COSTCO WHOLESALE UK LIMITED is an(a) Active company incorporated on 06/08/1991 with the registered office located at 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire WD25 8JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COSTCO WHOLESALE UK LIMITED?

COSTCO WHOLESALE UK LIMITED is currently Active. It was registered on 06/08/1991 .

Where is COSTCO WHOLESALE UK LIMITED located?

COSTCO WHOLESALE UK LIMITED is registered at 213 Hartspring Lane, Uk Home Office, Watford, Hertfordshire WD25 8JS.

What does COSTCO WHOLESALE UK LIMITED do?

COSTCO WHOLESALE UK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for COSTCO WHOLESALE UK LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with no updates.