Website & contact details
- Website
Costco Wholesale UK Limited
- Incorporated
- 6 August 1991 (35 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 213 Hartspring LaneUK Home OfficeWatfordWD25 8JS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Januario, Cristina Maria
Secretary · Appointed 30 September 2024
Director · Appointed 25 October 2021
British
Born November 1969
Director · Appointed 15 November 2019
American
Born April 1969 (57)
Officer history (28 former)
30 September 2024
30 September 2024
Appointed Januario, Cristina Maria as Secretary
30 September 2024
Resigned Shah, Rajesh Natwerlal as Secretary
6 December 2023
Resigned Jelinek, Walter Craig as Director
11 April 2022
11 April 2022
25 October 2021
15 November 2019
Appointed Shah, Rajesh Natwerlal as Secretary
15 November 2019
15 November 2019
15 November 2019
1 August 2017
Resigned Brotman, Jeffrey as Director
5 June 2010
Appointed Jelinek, Walter Craig as Director
5 June 2010
Resigned Dicerchio, Richard as Director
3 September 2006
3 September 2006
1 April 2005
Appointed Dicerchio, Richard as Director
1 April 2005
Resigned Sinegal, James D as Director
29 August 2004
Resigned Lazarus, Franz E as Director
29 August 2004
3 October 2003
Resigned Van Dyck, Etienne as Director
1 November 2001
Appointed Lazarus, Franz E as Director
26 May 2000
27 March 2000
Appointed Sinegal, James D as Director
27 March 2000
Resigned Sinegal, James D as Director
27 March 2000
Resigned Deeks, Nicholas Robert as Director
27 March 2000
Appointed Deeks, Nicholas Robert as Director
27 January 1999
27 January 1999
20 February 1996
Appointed Van Dyck, Etienne as Director
20 February 1996
Resigned Bernard, Daniel Camille as Director
1 December 1995
1 December 1995
1 December 1995
1 December 1995
27 March 1995
27 March 1995
24 March 1995
30 March 1994
24 February 1994
Appointed Brotman, Jeffrey as Director
24 February 1994
24 February 1994
24 February 1994
24 February 1994
Appointed Sinegal, James D as Director
24 February 1994
16 August 1993
18 June 1993
18 June 1993
18 June 1993
18 December 1992
Appointed Bernard, Daniel Camille as Director
18 August 1992
18 August 1992
18 October 1991
18 October 1991
18 October 1991
18 October 1991
6 August 1991
6 August 1991
6 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 3934833
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Costco Online UK Limited Owns 75–100% of shares
Costco Wholesale UK Limited This company Owns 75–100% of shares
Alcalay Limited Owns 75–100% of shares
Costco Limited Owns 75–100% of shares
Crick Management Company Limited Owns 75–100% of shares
Submitselect Limited Owns 25–50% of shares
Surface Water (C.G. Management) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Resolutions | |||
| 31 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Other filing | |||
| 16 May 2026 | Accounts filing |
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