BOLD SECURITY GROUP (UK) LTD
BOLD SECURITY GROUP (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 07728566, and its current status with Companies House is active. The company was incorporated on 3 August 2011 and lists its registered address as GRAYS, United Kingdom. 1 shareholder is on record for BOLD SECURITY GROUP (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for BOLD SECURITY GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOLD GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOLD GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOLD SECURITY GROUP (UK) LTD are current appointments, filed with Companies House. Badar Chaudhry (appointed 2016-01-26) and Kevin McLean (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Cfs Secretaries Limited, Syed Ali and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOLD SECURITY GROUP (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOLD SECURITY GROUP (UK) LTD sits 1 level below its ultimate parent, BOLD GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above BOLD SECURITY GROUP (UK) LTD is BOLD GROUP HOLDINGS LIMITED, holding 100% as filed in BOLD SECURITY GROUP (UK) LTD's own shareholder record with Companies House.
BOLD GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOLD SECURITY GROUP (UK) LTD?
One shareholder is currently on record for BOLD SECURITY GROUP (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOLD GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOLD SECURITY GROUP (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOLD SECURITY GROUP (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOLD SECURITY GROUP (UK) LTD have on record?
1 shareholder is shown on record for BOLD SECURITY GROUP (UK) LTD.
What is BOLD SECURITY GROUP (UK) LTD's company registration number?
BOLD SECURITY GROUP (UK) LTD's registration number is 07728566, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOLD SECURITY GROUP (UK) LTD still an active company?
BOLD SECURITY GROUP (UK) LTD's status on Companies House is listed as active.
When was BOLD SECURITY GROUP (UK) LTD incorporated?
BOLD SECURITY GROUP (UK) LTD was incorporated on 3 August 2011, according to Companies House.
What is BOLD SECURITY GROUP (UK) LTD's registered address?
The registered address on file for BOLD SECURITY GROUP (UK) LTD is GRAYS, United Kingdom.
What legal structure is BOLD SECURITY GROUP (UK) LTD registered as?
BOLD SECURITY GROUP (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOLD SECURITY GROUP (UK) LTD?
Two of the 5 officer records shown for BOLD SECURITY GROUP (UK) LTD are current appointments, filed with Companies House. Badar Chaudhry (appointed 2016-01-26) and Kevin McLean (appointed 2026-03-01) both serve as Director. The remaining 3 records shown (Cfs Secretaries Limited, Syed Ali and 1 other) are former appointments that have since been resigned. Management authority at BOLD SECURITY GROUP (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOLD SECURITY GROUP (UK) LTD have a parent company or subsidiaries?
BOLD SECURITY GROUP (UK) LTD sits 1 level below its ultimate parent, BOLD GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BOLD SECURITY GROUP (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOLD SECURITY GROUP (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOLD SECURITY GROUP (UK) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOLD SECURITY GROUP (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.