COSTCO UK HOLDINGS LIMITED

UK HOME OFFICE, HARTSPRING LANE, WATFORD  WD25 8JS
  • Active
  • Private Limited Company
  • Company No. 03934833
  • Last Updated: 01 Mar 2024

Company Profile

COSTCO UK HOLDINGS LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in WATFORD. COSTCO UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 8 months and 16 days.

Name COSTCO UK HOLDINGS LIMITED
Company number 03934833
Company type Private Limited Company
Incorporation date 28 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address UK HOME OFFICE
HARTSPRING LANE
WATFORD
WD25 8JS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Costco Wholesale Corporation Lake Drive, WA98027 Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 28 August 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

No mortgages have been registered against COSTCO UK HOLDINGS LIMITED.

Previous Names

Name Change Date
COSTCO UK HOLDINGS LIMITED 28 Feb 2000