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Costco Wholesale UK LTD

Adresa
Uk Home Office
Hartspring Lane
Watford
Herts
WD25 8JS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2020
Company Register Name Costco Wholesale UK Limited
Company No. 02635489 Show on Companies House
Accountsgroup
last accounts made up to 28. srpen 2022
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costco Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Januario, Cristina Maria Uk Home Office, Watford Status: Active Notified: 30/09/2024 Role: Secretary
    Kelly, Peter Robert Uk Home Office, Watford Status: Active Notified: 25/10/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Silveira, Luis Carlos Uk Home Office, Watford Status: Active Notified: 15/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Jelinek, Walter Craig Uk Home Office, Watford, United Kingdom Status: Ceased Notified: 05/06/2010 Ceased: 06/12/2023 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Riel, Pierre Uk Home Office, Watford Status: Ceased Notified: 11/04/2022 Ceased: 30/09/2024 Date of Birth: 04/1963 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: Canadian
    Shah, Rajesh Natwerlal Uk Home Office, Watford Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Alcalay Limited Status: Active Notified: 06/04/2016 Companies House Number: 03829309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Costco Limited Status: Active Notified: 30/06/2016 Companies House Number: 02776034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Crick Management Company Limited Status: Active Notified: 21/12/2016 Companies House Number: 09312098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Submitselect Limited Status: Active Notified: 30/06/2016 Companies House Number: 02856063 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Surface Water (C.G. Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02446412 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%