SOLV GROUP LTD
Overview
| Company Name | SOLV GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038080 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLV GROUP LTD?
- Construction of commercial buildings (41201) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other building completion and finishing (43390) / Construction
Where is SOLV GROUP LTD located?
| Registered Office Address | Unit 6 Tamar Commercial Centre 25 Tamar Street BT4 1HR Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLV GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CENTRAL MECHANICAL & ELECTRICAL SERVICES LIMITED | Mar 14, 2000 | Mar 14, 2000 |
| RIVERHEATH PROPERTIES LTD | Mar 08, 2000 | Mar 08, 2000 |
What are the latest accounts for SOLV GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOLV GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for SOLV GROUP LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Stephen Kane on Mar 16, 2000 | 2 pages | CH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 6 pages | RP01CS01 | ||||||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Stephen Kane on Mar 07, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Stephen Kane as a person with significant control on Mar 07, 2023 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Richard Harper as a secretary on Apr 06, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Juli Anne Kane as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2017 | 11 pages | AA | ||||||
Confirmation statement made on Mar 08, 2017 with updates | 8 pages | CS01 | ||||||
| ||||||||
Who are the officers of SOLV GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Philip Richard | Secretary | Oakwood Heights Carryduff BT8 8SP Belfast 18 Northern Ireland | 294015760001 | |||||||
| HARPER, Philip Richard | Director | Oakwood Heights Carryduff BT8 8SP Belfast 18 | Northern Ireland | British | 145157180002 | |||||
| KANE, Stephen John | Director | Unit 6 Tamar Commercial Centre 25 Tamar Street BT4 1HR Belfast | Northern Ireland | British | 145157190007 | |||||
| KANE, Juli Anne | Secretary | Downshire Road BT20 3TN Bangor 23 Northern Ireland | 145157170001 | |||||||
| KANE, Juli - Anne | Director | Kings Road BT5 7BW Belfast 98 Northern Ireland | Northern Ireland | British | 168568290001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| RAMSEY, Paul James | Director | 7 Chestnut Lodge Lisburn BT27 5FA | Northern Ireland | British | 143865820001 |
Who are the persons with significant control of SOLV GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephen Kane | Mar 08, 2017 | Unit 6 Tamar Commercial Centre 25 Tamar Street BT4 1HR Belfast | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Stormont Holdings (Ni) Limited | Mar 08, 2017 | Ormeau House 91-97 Ormeau Road BT7 1SH Belfast C/O Dnt Chartered Accountants Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Richard Harper | Mar 08, 2017 | Oakwood Heights Carryduff BT8 8SP Belfast 18 Northern Ireland | No | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0