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All Information about:

                        
Name

Costco Limited

Address
Hartspring Lane
Watford
Hertfordshire
WD25 8JS
VAT ID no VAT ID available
Company No. 02776034 Show on Companies House
Accountssmall
last accounts made up to 28 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costco Wholesale Uk Limited Status: Active Notified: 30/06/2016 Companies House Number: 02635489 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 Watford, Hertfordshire Status: Active Notified: 30/09/2024 Role: Secretary
    Kelly, Peter Robert Watford, Hertfordshire 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 Watford, Hertfordshire Status: Active Notified: 15/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Riel, Pierre Watford, Hertfordshire 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 Watford, Hertfordshire Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shah, Rajesh Natwerlal Watford, Hertfordshire Status: Ceased Notified: 15/11/2019 Ceased: 30/09/2024 Role: Secretary

    Companies Controlled by This Company (1)

    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%