Website & contact details
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Costco UK Holdings Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Costco Wholesale Corporation
- Accounts type
- Group
- Region
- East of England
- Address
- UK Home OfficeHartspring LaneWatfordWD25 8JS
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Januario, Cristina Maria
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born November 1969
Director · Appointed 30 September 2024
American
Born April 1969 (57)
Officer history (7 former)
30 September 2024
30 September 2024
30 September 2024
30 September 2024
Resigned Shah, Rajesh Natwerlal as Secretary
30 September 2024
Appointed Januario, Cristina Maria as Secretary
30 September 2024
11 April 2022
11 April 2022
15 November 2019
15 November 2019
Appointed Shah, Rajesh Natwerlal as Secretary
1 May 2000
1 May 2000
1 May 2000
1 May 2000
1 May 2000
28 February 2000
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Costco Wholesale Corporation
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. N/A
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Costco UK Holdings Limited This company
Costco Online UK Limited Owns 75–100% of shares
Costco Wholesale UK Limited 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 | |
|---|---|---|---|---|
| 20 May 2026 | Resolutions | |||
| 16 May 2026 | Group of companies' accounts | 31 August 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 10 March 2026 | Change of details for a person with significant control | |||
| 2 March 2026 | Director's details changed |
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