Introduction
Watch Company
R
ROYAVI HOLDINGS LTD
ROYAVI HOLDINGS LTD is an active company incorporated on 2 December 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROYAVI HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16113051
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (8 months ago)
Submitted on 5 December 2025 (7 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
22 Chancery Lane London, WC2A 1LS,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 2 December 2024To: 10 July 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COULING, Mark Richard
ActiveChancery Lane, LondonWC2A 1LS
Born February 1975
Director
Appointed 02 Dec 2024
COULING, Mark Richard
Chancery Lane, LondonWC2A 1LS
Born February 1975
Director
02 Dec 2024
Active
HIGSON, Anthony James Roger
ActiveChancery Lane, LondonWC2A 1LS
Born April 1985
Director
Appointed 02 Dec 2024
HIGSON, Anthony James Roger
Chancery Lane, LondonWC2A 1LS
Born April 1985
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mark Richard Couling
ActiveChancery Lane, LondonWC2A 1LS
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Mark Richard Couling
Chancery Lane, LondonWC2A 1LS
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
6
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2025
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025