COSTCO UK HOLDINGS LIMITED
COSTCO UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03934833, and its current status with Companies House is active. The company was incorporated on 28 February 2000 and lists its registered address as Watford, United Kingdom. 2 shareholders are on record for COSTCO UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for COSTCO UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COSTCO US HOLDINGS INC., holding 50% — the largest recorded stake — followed by COSTCO US HOLDINGS INC. at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COSTCO US HOLDINGS INC. | 50% | Companies House | |
| COSTCO US HOLDINGS INC. | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for COSTCO UK HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Kelly (appointed 2024-09-30) and Luis Silveira (appointed 2024-09-30) both serve as Director; Cristina Januario (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Pierre Riel and Rajesh Shah) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COSTCO UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COSTCO UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Costco Wholesale Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Costco Wholesale Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COSTCO UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Costco Wholesale Corporation
United States
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Frequently Asked Questions
Who owns COSTCO UK HOLDINGS LIMITED?
Two shareholders are currently on record for COSTCO UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSTCO US HOLDINGS INC., holding 50% — the largest recorded stake — followed by COSTCO US HOLDINGS INC. at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COSTCO UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COSTCO UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COSTCO UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for COSTCO UK HOLDINGS LIMITED.
What is COSTCO UK HOLDINGS LIMITED's company registration number?
COSTCO UK HOLDINGS LIMITED's registration number is 03934833, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COSTCO UK HOLDINGS LIMITED still an active company?
COSTCO UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was COSTCO UK HOLDINGS LIMITED incorporated?
COSTCO UK HOLDINGS LIMITED was incorporated on 28 February 2000, according to Companies House.
What is COSTCO UK HOLDINGS LIMITED's registered address?
The registered address on file for COSTCO UK HOLDINGS LIMITED is Watford, United Kingdom.
What legal structure is COSTCO UK HOLDINGS LIMITED registered as?
COSTCO UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COSTCO UK HOLDINGS LIMITED?
Three of the 5 officer records shown for COSTCO UK HOLDINGS LIMITED are current appointments, filed with Companies House. Peter Kelly (appointed 2024-09-30) and Luis Silveira (appointed 2024-09-30) both serve as Director; Cristina Januario (appointed 2024-09-30) serves as Company Secretary. The remaining 2 records shown (Pierre Riel and Rajesh Shah) are former appointments that have since been resigned. Management authority at COSTCO UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COSTCO UK HOLDINGS LIMITED have a parent company or subsidiaries?
COSTCO UK HOLDINGS LIMITED sits 2 levels below its ultimate parent, Costco Wholesale Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to COSTCO UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSTCO UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COSTCO UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSTCO UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.