Introduction
Watch Company
G
GREMI LIMITED
GREMI LIMITED is an active company incorporated on 24 February 2017 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GREMI LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10637154
LTD Company
Age
9 Years
Incorporated 24 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Floor 3 2 The Studios 318 Chorley Old Road Bolton, BL1 4JU,
Previous Addresses
The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP England
From: 2 January 2019To: 27 May 2025
Suite 11 351 London Road Hadleigh Essex SS7 2BT United Kingdom
From: 24 February 2017To: 2 January 2019
5 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Dec 17
Notification Of A Person With Significan...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COGNOLATO, Karina Maria
Active42-44 Chorley New Road, BoltonBL1 4AP
Born September 1987
Director
Appointed 24 Feb 2017
COGNOLATO, Karina Maria
42-44 Chorley New Road, BoltonBL1 4AP
Born September 1987
Director
24 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Francesca Cristina Arata
Active2 The Studios, BoltonBL1 4JU
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Feb 2018
Francesca Cristina Arata
2 The Studios, BoltonBL1 4JU
Born August 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Feb 2018
Active
Mr Roberto Pucciano
Ceased351 London Road, HadleighSS7 2BT
Born March 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2017
Ceased 23 Feb 2018
Mr Roberto Pucciano
351 London Road, HadleighSS7 2BT
Born March 1960
Ownership of shares 75 to 100 percent
05 Dec 2017
Ceased 23 Feb 2018
Ceased
Mrs Francesca Cristina Arata
Ceased351 London Road, HadleighSS7 2BT
Born August 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Feb 2017
Ceased 05 Dec 2017
Mrs Francesca Cristina Arata
351 London Road, HadleighSS7 2BT
Born August 1970
Ownership of shares 75 to 100 percent
24 Feb 2017
Ceased 05 Dec 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
2 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2019
23 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2018
23 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2017
6 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2017