Introduction
Watch Company
S
SAREM HOLDINGS LTD
SAREM HOLDINGS LTD is an active company incorporated on 13 February 2018 with the registered office located in Bakewell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAREM HOLDINGS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11201954
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
COSMOS PROPCO LIMITED
From: 13 February 2018To: 10 April 2018
Address
Jasmine Cottage Rowland Bakewell, DE45 1NR,
Previous Addresses
Marine House Dunston Road Chesterfield Derbyshire S41 8NY United Kingdom
From: 13 February 2018To: 13 July 2018
20 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Capital Update
May 18
Capital Statement Capital Company With D...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Share Issue
Jun 18
Capital Alter Shares Subdivision
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
4
Funding
4
Officers
11
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SALISBURY, Teifion Luther George
ActiveRowland, BakewellDE45 1NR
Born September 1961
Director
Appointed 28 Feb 2024
SALISBURY, Teifion Luther George
Rowland, BakewellDE45 1NR
Born September 1961
Director
28 Feb 2024
Active
SALISBURY, Justin William Joseph
ResignedDunston Road, ChesterfieldS41 8NY
Born September 1956
Director
Appointed 29 May 2018
Resigned 30 May 2018
SALISBURY, Justin William Joseph
Dunston Road, ChesterfieldS41 8NY
Born September 1956
Director
29 May 2018
Resigned 30 May 2018
Resigned
SALISBURY, Teifion Luther George
ResignedRowland, BakewellDE45 1NR
Born September 1961
Director
Appointed 13 Feb 2018
Resigned 28 Feb 2024
SALISBURY, Teifion Luther George
Rowland, BakewellDE45 1NR
Born September 1961
Director
13 Feb 2018
Resigned 28 Feb 2024
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Teifion Luther George Salisbury
ActiveRowland, BakewellDE45 1NR
Born September 1961
Nature of Control
Ownership of shares 50 to 75 percent as trust
Notified 28 Feb 2024
Mr Teifion Luther George Salisbury
Rowland, BakewellDE45 1NR
Born September 1961
Ownership of shares 50 to 75 percent as trust
28 Feb 2024
Active
Mrs Diane Salisbury
ActiveRowland, BakewellDE45 1NR
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 28 Feb 2024
Mrs Diane Salisbury
Rowland, BakewellDE45 1NR
Born May 1961
Ownership of shares 25 to 50 percent as trust
28 Feb 2024
Active
Mrs Diane Salisbury
CeasedRowland, BakewellDE45 1NR
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Ceased 28 Feb 2024
Mrs Diane Salisbury
Rowland, BakewellDE45 1NR
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Ceased 28 Feb 2024
Ceased
Mr Teifion Luther George Salisbury
CeasedRowland, BakewellDE45 1NR
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Ceased 28 Feb 2024
Mr Teifion Luther George Salisbury
Rowland, BakewellDE45 1NR
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Ceased 28 Feb 2024
Ceased
Mrs Diane Salisbury
CeasedRowland, BakewellDE45 1NR
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Ceased 12 Feb 2019
Mrs Diane Salisbury
Rowland, BakewellDE45 1NR
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Ceased 12 Feb 2019
Ceased
Francine Salisbury
CeasedDunston Road, ChesterfieldS41 8NY
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2018
Ceased 30 May 2018
Francine Salisbury
Dunston Road, ChesterfieldS41 8NY
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2018
Ceased 30 May 2018
Ceased
Mr Teifion Luther George Salisbury
CeasedDunston Road, ChesterfieldS41 8NY
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2018
Ceased 29 May 2018
Mr Teifion Luther George Salisbury
Dunston Road, ChesterfieldS41 8NY
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2018
Ceased 29 May 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
28 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2023
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
12 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2019
10 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2018
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2018
2 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2018
11 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2018