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COSTCO TRAVEL UK LIMITED (09961545)

COSTCO TRAVEL UK LIMITED (09961545) is an active UK company. incorporated on 20 January 2016. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. COSTCO TRAVEL UK LIMITED has been registered for 10 years. Current directors include KELLY, Peter Robert, ROBINSON, Kathy.

Company Number
09961545
Status
active
Type
ltd
Incorporated
20 January 2016
Age
10 years
Address
Hartspring Lane, Watford, WD25 8JS
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
Directors
KELLY, Peter Robert, ROBINSON, Kathy
SIC Codes
79110

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Introduction
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COSTCO TRAVEL UK LIMITED

COSTCO TRAVEL UK LIMITED is an active company incorporated on 20 January 2016 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. COSTCO TRAVEL UK LIMITED was registered 10 years ago.(SIC: 79110)

Status

active

Active since 10 years ago

Company No

09961545

LTD Company

Age

10 Years

Incorporated 20 January 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 4 September 2023 - 31 August 2024(12 months)
Type: Small Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

Hartspring Lane Bushey Watford, WD25 8JS,

Previous Addresses

Cannon Place 78 Cannon Street London EC4N 6AF England
From: 19 May 2017To: 12 June 2017
125 London Wall London EC2Y 5AL United Kingdom
From: 20 January 2016To: 19 May 2017
Timeline

13 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Funding Round
Dec 16
Funding Round
Aug 17
Funding Round
Apr 18
Funding Round
Feb 21
Funding Round
Jul 21
Director Left
Jan 22
Funding Round
Feb 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Aug 24
Director Joined
Feb 25
Funding Round
Dec 25
7
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

BUCHANAN, Kayla Ann

Active
Nw Sammamish Rd, Issaquah98027
Secretary
Appointed 29 Jan 2025

KELLY, Peter Robert

Active
Bushey, WatfordWD25 8JS
Born November 1969
Director
Appointed 29 Jan 2025

ROBINSON, Kathy

Active
Nw Sammamish Rd, IssaquahWA 98027
Born March 1964
Director
Appointed 08 Dec 2022

DOANE, James

Resigned
Bushey, WatfordWD25 8JS
Secretary
Appointed 20 Jan 2016
Resigned 19 Jan 2024

BURDICK, Don

Resigned
Bushey, WatfordWD25 8JS
Born March 1955
Director
Appointed 20 Jan 2016
Resigned 01 Oct 2021

GALANTI, Richard

Resigned
Bushey, WatfordWD25 8JS
Born March 1956
Director
Appointed 20 Jan 2016
Resigned 27 Aug 2024

GRUENING, Peter

Resigned
Bushey, WatfordWD25 8JS
Born August 1967
Director
Appointed 20 Jan 2016
Resigned 08 Dec 2022

Persons with significant control

1

Costco Wholesale Corporation

Active
Lake Drive, Issaquah

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Capital Allotment Shares
16 December 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
12 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 February 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2024
TM01Termination of Director
Accounts With Accounts Type Small
9 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
23 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
19 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Accounts With Accounts Type Small
30 May 2022
AAAnnual Accounts
Capital Allotment Shares
9 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
19 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
27 August 2021
AAAnnual Accounts
Capital Allotment Shares
12 July 2021
SH01Allotment of Shares
Confirmation Statement With Updates
11 February 2021
CS01Confirmation Statement
Capital Allotment Shares
3 February 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2018
AAAnnual Accounts
Resolution
12 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
4 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Capital Allotment Shares
16 August 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 June 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Capital Allotment Shares
22 December 2016
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
7 September 2016
AA01Change of Accounting Reference Date
Incorporation Company
20 January 2016
NEWINCIncorporation