Introduction
Watch Company
Updated On: 12/09/2026
S
SOLORIS HOLDINGS COMPANY (BVI) LTD
SOLORIS HOLDINGS COMPANY (BVI) LTD is an active company incorporated on with the registered office located in Wallasey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 3 other business activities. SOLORIS HOLDINGS COMPANY (BVI) LTD was registered 0 years ago.(SIC: 64205, 68100, 74909, 96090)
Status
active
Active since N/A years ago
Company No
16733032
LTD Company
Age
N/A Years
Incorporated 22 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 October 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 22 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Contact
Address
Soloris House 226a Liscard Road Wallasey, CH44 5TN,
Timeline
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
SMITH, Tyler, Dr
Active226a, WallaseyCH44 5TN
Born May 1981
Director
Appointed 22 Sept 2025
SMITH, Tyler, Dr
226a, WallaseyCH44 5TN
Born May 1981
Director
22 Sept 2025
Active
GRANTHAM, Alix Jane, Dr
Active226a, WallaseyCH44 5TN
Born April 1988
Director
Appointed 22 Sept 2025
GRANTHAM, Alix Jane, Dr
226a, WallaseyCH44 5TN
Born April 1988
Director
22 Sept 2025
Active
SMITH, Tyler
Active226a, WallaseyCH44 5TN
Secretary
Appointed 23 Sept 2025
SMITH, Tyler
226a, WallaseyCH44 5TN
Secretary
23 Sept 2025
Active
GRANTHAM, Alix Jane
Active226a, WallaseyCH44 5TN
Secretary
Appointed 23 Sept 2025
GRANTHAM, Alix Jane
226a, WallaseyCH44 5TN
Secretary
23 Sept 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dr Alix Jane Grantham
Ceased226a, WallaseyCH44 5TN
Born April 1988
Nature of Control
Significant influence or control
Notified 22 Sept 2025
Dr Alix Jane Grantham
226a, WallaseyCH44 5TN
Born April 1988
Significant influence or control
22 Sept 2025
Ceased
Dr Tyler Smith
Ceased226a, WallaseyCH44 5TN
Born May 1981
Nature of Control
Significant influence or control
Notified 22 Sept 2025
Dr Tyler Smith
226a, WallaseyCH44 5TN
Born May 1981
Significant influence or control
22 Sept 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
9 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 October 2025
8 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2025
8 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2025
6 October 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
29 September 2025