SOLCV LIMITED
SOLCV LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Ashes Lane, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SOLCV LIMITED has four previous names, the most recent of which was MACKENZIE BYRNE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04492047 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | FIRST FLOOR |
|---|---|
| Address Line 2 | WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW |
| Post Town | TONBRIDGE |
| County | KENT |
| Country | UNITED KINGDOM |
| Postcode | TN11 9QU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 24/02/2025 |
|---|---|
| Last Made Up Date | 10/02/2024 |
Return
| Next Due Date | 20/08/2016 |
|---|---|
| Last Made Up Date | 23/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 16/07/2019 onwards:
SOLCV LIMITED
From 24/07/2018 to 16/07/2019:
MACKENZIE BYRNE LIMITED
From 19/06/2017 to 24/07/2018:
WAKE UP - ADD VALUE LIMITED
From 09/11/2005 to 19/06/2017:
MACKENZIE BYRNE LIMITED
Prior to 09/11/2005:
OLAS LIMITED
Directors
(The company's officers)
DOMINIC O'LEARLY
(~33 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/05/2021
ANDREA O'LEARY
(~62 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2021
MR DOMINIC O'LEARY
(~33 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2021
FELIX BARTHOLOMEW THOMAS O'LEARY
(~31 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
JAKE O'LEARY
(~36 year old British national)
39 MAXSE ROAD, BRISTOL, BS4 2JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2021
JOSHUA O'LEARY
(~35 year old British national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MR SEAN PAUL O'LEARY
(~60 year old Irish national)
FIRST FLOOR WEST BARN, NORTH FRITH FARM, ASHES LANE, HADLOW, TONBRIDGE, KENT, TN11 9QU, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 23/07/2002
Shareholders
(Persons of Significant Control)
Mr Sean Paul O'Leary
(~60 year old Irish national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Andrea O'Leary
(~62 year old British national)
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, TN11 9QU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2022
Connections
(Shared officers)
- DOMINIC O'LEARLY
- ANDREA O'LEARY
- MR DOMINIC O'LEARY
- FELIX BARTHOLOMEW THOMAS O'LEARY
- JOSHUA O'LEARY
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SOLCV LIMITED: Maps
Maps show the location of the postcode of the registered office, TN11 9QU.
Map of SOLCV LIMITED at local scale
Map of SOLCV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TN11 9QU
Other companies with registered offices in TN11 9QU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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