JUVELA LIMITED
19 DE HAVILLAND DRIVE, LIVERPOOL L24 8RN- Active
- Private Limited Company
- Company No. 06157827
- Last Updated: 01 Mar 2024
Company Profile
JUVELA LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in LIVERPOOL. JUVELA LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 21 days.
| Name | JUVELA LIMITED |
|---|---|
| Company number | 06157827 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 DE HAVILLAND DRIVE LIVERPOOL L24 8RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S-Ventures Acquisitions Ltd Rosemount Avenue, KT14 6LB |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Arend Oetker Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, December 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JUVELA LIMITED | 13 Mar 2007 |
| HERO PRODUCTS LIMITED | 03 Apr 2007 |
| HERO UK LIMITED | 15 Dec 2022 |