Costco UK Holdings Limited company overview
Costco UK Holdings Limited is a private limited company registered with company number 03934833. It was incorporated on 28 Feb 2000 and its current status is active.
The registered office is at Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS. The company has 3 active officers. It was previously called Shelfco (No.1826) Limited.
Costco UK Holdings Limited upcoming deadlines
Year end accounts
Due 31 May 2027
Confirmation statement
Due 12 Apr 2027
Corporation tax payment
Due 1 Jun 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Costco UK Holdings Limited at a glance
26 years
Trading age
9,753 days since incorporation
3
Active officers
Cristina, Peter, Luis
101
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Costco UK Holdings Limited
Former officers
Nature of business (SIC codes)
46900
Non-specialised wholesale trade
Allowable expenses for Costco UK Holdings Limited
Based on Costco UK Holdings Limited's SIC code (46900), these are typical tax-deductible expenses for a retail & e-commerce company. Claiming them lowers the profit you pay corporation tax on.
Stock & packaging
Goods bought for resale, boxes, labels and packing materials.
Postage & courier costs
Royal Mail, couriers and fulfilment centre fees.
Platform & website fees
Shopify, Amazon, Etsy and payment processing charges.
Online advertising
Google Ads, social media ads and marketplace promotions.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Costco UK Holdings Limited
How much tax does a retail & e-commerce company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Costco UK Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Hertfordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Costco UK Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
24 Sep 2026 · AD02
Change sail address company with old address new address
20 May 2026 · RESOLUTIONS
Resolutions
16 May 2026 · AA
Group accounts made up to 31 Aug 2025
30 Mar 2026 · CS01
Confirmation statement made on 29 Mar 2026 with no updates
10 Mar 2026 · PSC05
Change to a person with significant control
2 Mar 2026 · CH01
Director's details changed for Mr Luis Carlos Silveira on 2 Mar 2026
25 Feb 2026 · CH01
Director's details changed for Mr Luis Carlos Silveira on 1 Aug 2025
2 Oct 2025 · CH01
Director's details changed for Mr Luis Carlos Silveira on 26 Jul 2025
28 May 2025 · AA
Group accounts made up to 1 Sep 2024
31 Mar 2025 · CS01
Confirmation statement made on 29 Mar 2025 with no updates
30 Sep 2024 · AP01
Appointment of Mr Luis Carlos Silveira as a director on 30 Sep 2024
30 Sep 2024 · TM01
Termination of appointment of Pierre Riel as a director on 30 Sep 2024
30 Sep 2024 · AP03
Appointment of Cristina Maria Januario as a secretary on 30 Sep 2024
30 Sep 2024 · AP01
Appointment of Mr Peter Robert Kelly as a director on 30 Sep 2024
30 Sep 2024 · TM01
Termination of appointment of Richard Galanti as a director on 30 Sep 2024
30 Sep 2024 · TM02
Termination of appointment of Rajesh Natwerlal Shah as a secretary on 30 Sep 2024
23 May 2024 · AA
Group accounts made up to 3 Sep 2023
21 Apr 2024 · AD03
Move registers to sail company with new address
21 Apr 2024 · AD02
Change sail address company with new address
2 Apr 2024 · CS01
Confirmation statement made on 29 Mar 2024 with no updates
Showing the latest 20 of 101 filings. See the full history on Companies House
Accounting services for Costco UK Holdings Limited
From tax to payroll, find accountants who look after every part of Costco UK Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Costco UK Holdings Limited
About Costco UK Holdings Limited
Costco UK Holdings Limited is a UK private limited company based in Hertfordshire, registered at Companies House as company number 03934833 since 28 Feb 2000. Its listed activities include non-specialised wholesale trade. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Costco UK Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Costco UK Holdings Limited has 101 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Hertfordshire?
Businesses like Costco UK Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Hertfordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Costco UK Holdings Limited?
Costco UK Holdings Limited – frequently asked questions
What is the company number of Costco UK Holdings Limited?
Costco UK Holdings Limited is registered at Companies House under company number 03934833.
When was Costco UK Holdings Limited incorporated?
Costco UK Holdings Limited was incorporated on 28 Feb 2000 as a private limited company.
Who are the directors of Costco UK Holdings Limited?
Current officers are Cristina Maria Januario (secretary), Peter Robert Kelly (director) and Luis Carlos Silveira (director).
What does Costco UK Holdings Limited do?
The company's registered nature of business (SIC) is 46900 – Non-specialised wholesale trade.
Where is Costco UK Holdings Limited registered?
The registered office address is Uk Home Office, Hartspring Lane, Watford, Hertfordshire, WD25 8JS.
Is Costco UK Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change sail address company with old address new address on 24 Sep 2026.