COSTCO UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COSTCO UK HOLDINGS LIMITED
COMPANY NUMBER
03934833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
28/02/2000
(24 years and 9 months old)
WEBSITE
www.costco.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
03/09/2023
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PREVIOUS NAMES
28/02/2000
29/03/2000
SHELFCO (NO.1826) LIMITED
HERTFORDSHIRE WD25 8JS
WD18 1ZZ
Hartspring Lane
Watford
Hertfordshire
WD25 8JS
Telephone: 213113
Town Hall
Watford
Hertfordshire
WD18 1ZZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTCO US HOLDINGS INC | N/A | N/A |
| COSTCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTCO ONLINE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Rajesh Natwerlal Shah (926458199) has left the board |
| 02/10/2024 | Richard Galanti (907057218) has left the board |
| 02/10/2024 | Pierre Riel (929535570) has left the board |
Credit Risk Overview
Want to learn more about COSTCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COSTCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COSTCO UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSTCO WHOLESALE CORP | N/A | N/A |
| COSTCO US HOLDINGS INC | N/A | N/A |
| COSTCO UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COSTCO ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| COSTCO WHOLESALE UK LIMITED | Active - Accounts Filed | View Report |
| ALCALAY LIMITED | Non-Trading | View Report |
| COSTCO LIMITED | Active - Accounts Filed | View Report |
| SUBMITSELECT LIMITED | Non-Trading | View Report |
| SUBMITSELECT LIMITED | Non-Trading | View Report |
| CWC TRAVEL INC | N/A | N/A |
| COSTCO TRAVEL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Rajesh Natwerlal Shah (926458199) has left the board |
| 02/10/2024 | Richard Galanti (907057218) has left the board |
| 02/10/2024 | Pierre Riel (929535570) has left the board |
| 02/10/2024 | New Company Secretary Cristina Maria Januario (932765554) Appointed |
| 02/10/2024 | New Board Member Luis Carlos Silveira (926458252) Appointed |
| 02/10/2024 | New Board Member Peter Robert Kelly (928986182) Appointed |
| 28/05/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | James Patrick Murphy (904564625) has left the board |
| 06/05/2022 | New Board Member Pierre Riel (929535570) Appointed |
| 16/06/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 22/11/2019 | Magan Khushalbhai Chauhan (903605001) has left the board |
| 22/11/2019 | New Company Secretary Rajesh Natwerlal Shah (926458199) Appointed |
| 23/06/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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