Skip to main content

COSTCO UK HOLDINGS LIMITED

Company summary

Company number: 03934833
Status: ACTIVE
Incorporated / age: 28 February 200026 years
Registered office: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Accounts due: 31 May 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Nature of business
Non-specialised wholesale trade
Previous company names
SHELFCO (NO.1826) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANUARIO, Cristina Maria ACTIVE	Secretary	30 Sep 2024				Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
KELLY, Peter Robert ACTIVE	Director	30 Sep 2024		United Kingdom	November 1969	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
SILVEIRA, Luis Carlos ACTIVE	Director	30 Sep 2024		United States	April 1969	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
CHAUHAN, Magan Khushalbhai RESIGNED	Secretary	01 May 2000	15 Nov 2019			104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
SHAH, Rajesh Natwerlal RESIGNED	Secretary	15 Nov 2019	30 Sep 2024			Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	01 May 2000			50 Stratton Street, London, W1X 6NX
GALANTI, Richard RESIGNED	Director	01 May 2000	30 Sep 2024	United States	March 1956	Uk Home Office, Hartspring Lane, Watford, Hertfordshire
MURPHY, James Patrick RESIGNED	Director	01 May 2000	11 Apr 2022	United States	November 1952	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
RIEL, Pierre RESIGNED	Director	11 Apr 2022	30 Sep 2024	United States	April 1963	Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	01 May 2000			50 Stratton Street, London, W1X 5FL

KELLY, Peter Robert ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

SILVEIRA, Luis Carlos ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1969
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

CHAUHAN, Magan Khushalbhai RESIGNED
Role: Secretary
Appointed on: 01 May 2000
Resigned on: 15 Nov 2019
Address: 104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE

GALANTI, Richard RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: March 1956
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire

MURPHY, James Patrick RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Apr 2022
Country of Residence: United States
Date of birth: November 1952
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

RIEL, Pierre RESIGNED
Role: Director
Appointed on: 11 Apr 2022
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: April 1963
Address: Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 01 May 2000
Address: 50 Stratton Street, London, W1X 5FL