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JUVELA LIMITED

Active
06157827·incorporated 2007-03-13

JUVELA LIMITED is an active UK private limited company, incorporated on 13 March 2007 at Companies House (number 06157827; OpenRegistry canonical ID GB-06157827-juvela-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-13
Registered Address
19 DE HAVILLAND DRIVE, LIVERPOOL, L24 8RN
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JUVELA LIMITED has 1 person with significant control on file:

  • S-Ventures Acquisitions Ltd (England reg. 14458432). Notified 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dr Arend Oetker born 1939 resident in Germany, German national. Notified 2016-04-06. Ceased 2022-12-14.
    • Owns 75% or more of shares
  • S-Ventures Acquisitions Ltd (England reg. 14458432). Notified 2022-12-14. Ceased 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tooru Plc (England reg. 00269566). Notified 2025-05-29. Ceased 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • S-Ventures Acquisitions Limited (England reg. 14458432). Notified 2022-12-15. Ceased 2025-05-29.
    • Owns 75% or more of shares
  • Tooru Plc (England reg. 00269566). Notified 2025-05-29. Ceased 2025-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JUVELA LIMITED has previously traded as:

  • HERO UK LIMITED (until 2022-12-15)
  • HERO PRODUCTS LIMITED (until 2007-04-03)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Liverpool: