Register entry · No. 02635489
COSTCO WHOLESALE UK LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 6 Aug 1991 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
213 HARTSPRING LANE, UK HOME OFFICE, WATFORD, HERTFORDSHIRE, WD25 8JS
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 18 Mar 2027
- Last made up to
- 4 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- COSTCO WHOLESALE UK LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 31, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Luis Carlos Silveira | Director | 15 Nov 2019 | — | April 1969 | American · United States |
| Peter Robert Kelly | Director | 25 Oct 2021 | — | November 1969 | British · United Kingdom |
| Cristina Maria Januario | Secretary | 30 Sep 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Costco Uk Holdings Limited company · 3934833 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is COSTCO WHOLESALE UK LIMITED still trading?
The register shows COSTCO WHOLESALE UK LIMITED as active.
What does COSTCO WHOLESALE UK LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was COSTCO WHOLESALE UK LIMITED set up?
It was incorporated on 6 August 1991.
When are COSTCO WHOLESALE UK LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is COSTCO WHOLESALE UK LIMITED's next confirmation statement due?
By 18 March 2027.
Who runs COSTCO WHOLESALE UK LIMITED?
COSTCO WHOLESALE UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House