Royavi Holdings Ltd

16113051

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 Chancery Lane, London, WC2A 1LS

Incorporated 02/12/2024

Compliance

Next accounts due

02/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mark Richard Couling

director · Since 02/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Anthony James Roger Higson

director · Since 02/12/2024

FAMILY OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mark Richard Couling

director · Since 02/12/2024

British · United Kingdom · Age 51

Anthony James Roger Higson

director · Since 02/12/2024

British · United Kingdom · Age 41

Persons with Significant Control

Mark Richard Couling

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 51

22, Chancery Lane, London, WC2A 1LS

Notified 02/12/2024

Charges2 outstanding

Charge

outstanding

ING BANK N.V., LONDON BRANCH

Created 22/12/2025Registered 22/12/2025

Charge

outstanding

J.P.MORGAN SE

Created 10/01/2025Registered 17/01/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 22 Chancery Lane

2026-07-17

22 CHANCERY LANE

post town → London

2026-07-17

LONDON

officer appointed → COULING, Mark Richard

2026-07-17

officer appointed → HIGSON, Anthony James Roger

2026-07-17