COSTCO UK HOLDINGS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
COSTCO UK HOLDINGS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
COSTCO UK HOLDINGS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934833. The accounts status is GROUP and accounts are next due on 31/05/2024.
COSTCO UK HOLDINGS LIMITED was incorporated 24 years ago on 28/02/2000 and has the registered number: 03934833. The accounts status is GROUP and accounts are next due on 31/05/2024.
COSTCO UK HOLDINGS LIMITED - WATFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
UK HOME OFFICE
WATFORD
HERTFORDSHIRE
WD25 8JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PIERRE RIEL | Apr 1963 | Canadian | Director | 2022-04-11 | CURRENT |
| RICHARD GALANTI | Mar 1956 | American | Director | 2000-05-01 | CURRENT |
| MR RAJESH NATWERLAL SHAH | Secretary | 2019-11-15 | CURRENT | ||
| E P S SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-28 UNTIL 2000-05-01 | RESIGNED | ||
| JAMES PATRICK MURPHY | Nov 1952 | American | Director | 2000-05-01 UNTIL 2022-04-11 | RESIGNED |
| MR MAGAN KHUSHALBHAI CHAUHAN | Jun 1951 | British | Secretary | 2000-05-01 UNTIL 2019-11-15 | RESIGNED |
| MIKJON LIMITED | Corporate Nominee Director | 2000-02-28 UNTIL 2000-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costco Wholesale Corporation | 2016-06-30 | Issaquah Washington |
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 |