Introduction
Watch Company
B
BOLD GROUP HOLDINGS LIMITED
BOLD GROUP HOLDINGS LIMITED is an active company incorporated on 2 July 2021 with the registered office located in Grays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BOLD GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13491286
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 29 Globe Industrial Estate Rectory Road Grays, RM17 6ST,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAUDHRY, Badar
ActiveRectory Road, GraysRM17 6ST
Born March 1982
Director
Appointed 02 Jul 2021
CHAUDHRY, Badar
Rectory Road, GraysRM17 6ST
Born March 1982
Director
02 Jul 2021
Active
HAWKINS, Graham Peter
ResignedRectory Road, GraysRM17 6ST
Born April 1957
Director
Appointed 15 Jul 2021
Resigned 17 Mar 2022
HAWKINS, Graham Peter
Rectory Road, GraysRM17 6ST
Born April 1957
Director
15 Jul 2021
Resigned 17 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Badar Chaudhry
ActiveRectory Road, GraysRM17 6ST
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Jul 2021
Mr Badar Chaudhry
Rectory Road, GraysRM17 6ST
Born March 1982
Ownership of shares 75 to 100 percent
02 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2021