Ltd Facts The UK company register, as filed

Register entry · No. 03934833

COSTCO UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Feb 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 12 Apr 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
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2000 (26 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UK HOME OFFICE, HARTSPRING LANE, WATFORD, HERTFORDSHIRE, WD25 8JS

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Apr 2027
    Last made up to
    29 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. COSTCO UK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Luis Carlos Silveira Company Director Director 30 Sep 2024 — April 1969 American · United States
Peter Robert Kelly Director Director 30 Sep 2024 — November 1969 British · United Kingdom
Cristina Maria Januario Secretary 30 Sep 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Costco Wholesale Corporation company · N/A · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jun 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COSTCO UK HOLDINGS LIMITED still trading?

The register shows COSTCO UK HOLDINGS LIMITED as active.

What does COSTCO UK HOLDINGS LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was COSTCO UK HOLDINGS LIMITED set up?

It was incorporated on 28 February 2000.

When are COSTCO UK HOLDINGS 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 UK HOLDINGS LIMITED's next confirmation statement due?

By 12 April 2027.

Who runs COSTCO UK HOLDINGS LIMITED?

COSTCO UK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 04132968 FLOWERSQUARE (UK) LTD Active Private Limited Company Inc. 29 Dec 2000 45112 · Sale of used cars and light motor vehicles
  2. 04133435 NOVELTY FOODS LIMITED Active Private Limited Company Inc. 29 Dec 2000 46900 · Non-specialised wholesale trade
  3. 04132269 TONIC STUDIOS LIMITED Active Private Limited Company Inc. 29 Dec 2000 46900 · Non-specialised wholesale trade
  4. SC214246 MITRESHELF 505 LIMITED Active Private Limited Company Inc. 28 Dec 2000 46900 · Non-specialised wholesale trade
  5. 04130945 METALWEB LIMITED Active Private Limited Company Inc. 27 Dec 2000 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House