Solv Group Ltd. Head office in Belfast. Check Director.

Solv Group Ltd, Belfast

Solv Group Ltd is a private limited company. Registered at Unit 6 Tamar Commercial Centre, 25 Tamar Street, Belfast BT4 1HR, the above-mentioned 24 years old firm was incorporated on 2000-03-08 and is officially categorised as "construction of commercial buildings" (SIC code: 41201), "other building completion and finishing" (SIC: 43390), "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this business: Philip H. (appointed on 16 March 2000), Stephen K. (appointed on 16 March 2000). Among the secretaries (1 in total), we can name: Philip H. (appointed on 06 April 2021).

About
Name: Solv Group Ltd
Number: NI038080
Incorporation date: 2000-03-08
End of financial year: 30 April


Address:	Unit 6 Tamar Commercial Centre 25 Tamar Street Belfast BT4 1HR
SIC code:	41201 - Construction of commercial buildings 43390 - Other building completion and finishing 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Stephen K.

8 March 2017

Nature of control:	significiant influence or control

Philip H.

8 March 2017

Nature of control:	significiant influence or control

Stormont Holdings (Ni) Limited

8 March 2017

Address	C/O Dnt Chartered Accountants Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni602479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	408,244	293,617	310,723	221,387	181,763	161,534	135,296	129,047
Fixed Assets	43,289	37,176	32,136	27,956	24,911	22,804	19,241	17,041
Total Assets Less Current Liabilities	93,458	120,742	153,428	153,036	153,423	141,837	128,672	124,721
Shareholder Funds	79,294	114,661	128,089	128,358	129,125	129,983	-	-
Tangible Fixed Assets	43,289	37,176	32,136	27,956	24,911	22,804	-	-

The date for Solv Group Ltd confirmation statement filing is 2024-03-22. The previous confirmation statement was filed on 2023-03-08. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Stephen K. that has substantial control or influence. Philip H. that has substantial control or influence. Stormont Holdings (Ni) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ormeau House, 91-97 Ormeau Road, BT7 1SH Belfast.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 16th, March 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 28th, November 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/18 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 22nd, April 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/24 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
AC(NI)	30/04/09 annual accts filed on: 24th, September 2009 \| accounts	Free Download (14 pages)
371S(NI)	08/03/09 annual return shuttle filed on: 8th, April 2009 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 4th, February 2009 \| incorporation	Free Download (15 pages)
CNRES(NI)	Resolution to change name filed on: 20th, January 2009 \| change of name	Free Download (1 page)
371S(NI)	08/03/05 annual return shuttle filed on: 20th, January 2009 \| annual return	Free Download (8 pages)
AC(NI)	30/04/08 annual accts filed on: 3rd, September 2008 \| accounts	Free Download (8 pages)
371S(NI)	08/03/08 annual return shuttle filed on: 31st, March 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 21st, December 2007 \| accounts	Free Download (8 pages)
371S(NI)	08/03/07 annual return shuttle filed on: 2nd, March 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 21st, February 2007 \| accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 20th, June 2006 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 24th, April 2006 \| address	Free Download (1 page)
233(NI)	Change of ARD filed on: 20th, April 2006 \| accounts	Free Download (1 page)
371S(NI)	08/03/06 annual return shuttle filed on: 8th, April 2006 \| annual return	Free Download (5 pages)
AC(NI)	31/01/05 annual accts filed on: 11th, March 2006 \| accounts	Free Download (2 pages)
98-2(NI)	Return of allot of shares filed on: 1st, March 2006 \| capital	Free Download (2 pages)
AC(NI)	31/01/04 annual accts filed on: 30th, November 2004 \| accounts	Free Download (2 pages)
371S(NI)	08/03/04 annual return shuttle filed on: 24th, March 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/01/03 annual accts filed on: 5th, November 2003 \| accounts	Free Download (2 pages)
371S(NI)	08/03/03 annual return shuttle filed on: 19th, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 26th, April 2002 \| accounts	Free Download (2 pages)
371S(NI)	08/03/02 annual return shuttle filed on: 11th, April 2002 \| annual return	Free Download (4 pages)
AC(NI)	31/01/01 annual accts filed on: 11th, November 2001 \| accounts
371S(NI)	08/03/01 annual return shuttle filed on: 29th, March 2001 \| annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 15th, April 2000 \| accounts
295(NI)	Change in sit reg add filed on: 15th, April 2000 \| address
UDM+A(NI)	Updated mem and arts filed on: 15th, March 2000 \| incorporation
CNRES(NI)	Resolution to change name filed on: 14th, March 2000 \| change of name
ARTS(NI)	Articles filed on: 8th, March 2000 \| incorporation	Free Download (7 pages)
MEM(NI)	Memorandum filed on: 8th, March 2000 \| incorporation	Free Download (8 pages)

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