Costco Online Uk Limited

General information

Name:

Costco Online Uk Ltd

Office Address:

Uk Home Office Hartspring Lane WD25 8JS Watford

Number: 08055444

Incorporation date: 2012-05-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Costco Online Uk is a company located at WD25 8JS Watford at Uk Home Office. This firm has been registered in year 2012 and is established under reg. no. 08055444. This firm has been present on the British market for 12 years now and the last known state is active. This firm's principal business activity number is 47990 meaning Other retail sale not in stores, stalls or markets. The most recent financial reports cover the period up to 2022-08-28 and the most current annual confirmation statement was submitted on 2023-03-04.

Because of the enterprise's growing number of employees, it became necessary to formally appoint further executives, including: Pierre R., Peter K., Rajesh S. who have been supporting each other for two years for the benefit of this company. In addition, the director's efforts are regularly supported by a secretary - Rajesh S., who was selected by this company in November 2019.

Company staff

Pierre R.

Role: Director

Appointed: 11 April 2022

Latest update: 4 March 2024

Peter K.

Role: Director

Appointed: 25 October 2021

Latest update: 4 March 2024

Rajesh S.

Role: Director

Appointed: 15 November 2019

Latest update: 4 March 2024

Luis S.

Role: Director

Appointed: 15 November 2019

Latest update: 4 March 2024

Rajesh S.

Role: Secretary

Appointed: 15 November 2019

Latest update: 4 March 2024

Garth M.

Role: Director

Appointed: 02 May 2012

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are as follows: Costco Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Hartspring Lane, WD25 8JS and was registered as a PSC under the reg no 3934833.

Costco Uk Holdings Limited
Address: Costco Uk Holdings Ltd. Hartspring Lane, Watford, WD25 8JS, England
Legal authority England & Wales
Legal form Limited Liability
Country registered United Kingdom
Place registered England
Registration number 3934833
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 August 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Full accounts for the period ending 2022/08/28 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
12
Company Age

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