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Royavi Holdings Ltd

Royavi Holdings Ltd is an active company incorporated on 2 December 2024 with the registered office located in London, City of London. Royavi Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16113051
Private limited company
Age
1 year
Incorporated 2 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 2 September 2026 (8 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Address changed on 10 Jul 2025 (5 months ago)
Previous address was 10 Norwich Street London EC4A 1BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Feb 1975
Mark Richard Couling
PSC • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Roc1 Ltd
Anthony James Roger Higson is a mutual person.
Active
Marton Oak UK Limited
Anthony James Roger Higson is a mutual person.
Active
Min1 Ltd
Anthony James Roger Higson is a mutual person.
Active
Roc2 Ltd
Anthony James Roger Higson is a mutual person.
Active
Royavi Finance Ltd
Anthony James Roger Higson is a mutual person.
Active
Financials
Royavi Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
9 Days Ago on 22 Dec 2025
Confirmation Submitted
26 Days Ago on 5 Dec 2025
Registered Address Changed
5 Months Ago on 10 Jul 2025
Accounting Period Extended
9 Months Ago on 12 Mar 2025
New Charge Registered
11 Months Ago on 10 Jan 2025
Incorporated
1 Year Ago on 2 Dec 2024
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Documents
Registration of charge 161130510002, created on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 5 Dec 2025
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 22 Chancery Lane London WC2A 1LS on 10 July 2025
Submitted on 10 Jul 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 12 Mar 2025
Registration of charge 161130510001, created on 10 January 2025
Submitted on 17 Jan 2025
Incorporation
Submitted on 2 Dec 2024
Repayment History
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