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Summary

Contact details

Officers31

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

COSTCO WHOLESALE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Aug 1991 (33 years ago)

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Summary

NameCOSTCO WHOLESALE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02635489
LEI Code
  • 549300COUEO4918TUX91
Incorporation Date06 Aug 1991 (33 years ago) / 70 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, WATFORD, 213 HARTSPRING LANE, UK HOME OFFICE, WD25 8JS

Officers

individual

IndividualUnited Kingdom

Costco Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Silveira, Luis Carlos

Director


Appointed on15 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Dale, Barry Gordon

Director


Appointed on24 Feb 1994

Resigned on24 Mar 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on06 Aug 1991

Resigned on18 Oct 1991

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on06 Aug 1991

Resigned on18 Oct 1991

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Events

Old value

27 Mar 2000

Name changeCOSTCO UK LIMITED

Documents

DateNameTypeDocument
07 Jun 2022Accounts with accounts type groupAAView
03 May 2022Termination director company with name termination dateTM01View
03 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to28 Aug 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Mar 2025
    due by 18 Mar 2025
  • Last statement dated04 Mar 2024
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300COUEO4918TUX91
  • Legal nameCOSTCO WHOLESALE UK LIMITED
  • Registration date15 Dec 2016
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated01 Dec 2023
  • Next renewal12 Oct 2024

Related companies by officers

Frequently asked questions

Where is COSTCO WHOLESALE UK LIMITED's headquarters?

COSTCO WHOLESALE UK LIMITED's headquarters is located at HERTFORDSHIRE, WATFORD, 213 HARTSPRING LANE, UK HOME OFFICE, WD25 8JS

What is COSTCO WHOLESALE UK LIMITED's industry?

COSTCO WHOLESALE UK LIMITED is in the industry of Non-specialised wholesale trade

What year was COSTCO WHOLESALE UK LIMITED started?

COSTCO WHOLESALE UK LIMITED was started in 1991

What is the LEI number of COSTCO WHOLESALE UK LIMITED?

COSTCO WHOLESALE UK LIMITED LEI number is 549300COUEO4918TUX91

Sources: Companies House