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SOLV GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solv Group Ltd. The company was founded 25 years ago and was given the registration number NI038080. The firm's registered office is in BELFAST. You can find them at Unit 6 Tamar Commercial Centre, 25 Tamar Street, Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SOLV GROUP LTD
Company Number:NI038080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 6 Tamar Commercial Centre, 25 Tamar Street, Belfast, BT4 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Oakwood Heights, Carryduff, Belfast, Northern Ireland, BT8 8SP

Secretary06 April 2021Active
18, Oakwood Heights, Carryduff, Belfast, BT8 8SP

Director16 March 2000Active
Unit 6 Tamar Commercial Centre, 25 Tamar Street, Belfast, BT4 1HR

Director16 March 2000Active
23, Downshire Road, Bangor, Northern Ireland, BT20 3TN

Secretary08 March 2000Active
98, Kings Road, Belfast, Northern Ireland, BT5 7BW

Director08 March 2011Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director08 March 2000Active
7 Chestnut Lodge, Lisburn, BT27 5FA

Director20 December 2006Active

People with Significant Control

Mr Stephen Kane
Notified on:08 March 2017
Status:Active
Date of birth:April 1968
Nationality:British
Address:Unit 6 Tamar Commercial Centre, Belfast, BT4 1HR
Nature of control:
  • Significant influence or control
Stormont Holdings (Ni) Limited
Notified on:08 March 2017
Status:Active
Country of residence:Northern Ireland
Address:C/O Dnt Chartered Accountants, Ormeau House, Belfast, Northern Ireland, BT7 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Richard Harper
Notified on:08 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Northern Ireland
Address:18, Oakwood Heights, Belfast, Northern Ireland, BT8 8SP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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