OpenRegistry
Companies House/Northampton/Company profile

RAVALIYA INVESTMENTS LTD

Active
15236581·incorporated 2023-10-25

RAVALIYA INVESTMENTS LTD is an active UK private limited company, incorporated on 25 October 2023 at Companies House (number 15236581; OpenRegistry canonical ID GB-15236581-ravaliya-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 23,914 active companies registered in Northampton, Northamptonshire (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-25
Registered Address
182-184 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4DZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RAVALIYA INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Kamal Jethalal Ravaliya born 1964 resident in England, British national. Notified 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pallavi Kamal Ravaliya born 1968 resident in England, British national. Notified 2023-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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