JUVELA LIMITED, Liverpool, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

JUVELA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06157827

Founded13/03/2007

PurposeManufacture of other food products n.e.c.

Address19 De Havilland Drive, Liverpool, L24 8RN

Confirmation StatementNext due: 27/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/03/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

29/12/2023

Resigned Robert David Hewitt (person)

Resigned as Director

21/12/2023

Appointed Stephen Argent (person)

Appointed as Director

13/03/2007

Appointed Andrew Lawson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tooru Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 29/05/2025 · Resigned: 10/07/2025

87.5%

S-ventures Acquisitions Limited

75–100% shares

Appointed: 15/12/2022 · Resigned: 29/05/2025

87.5%

S-ventures Acquisitions Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2022 · Resigned: 29/05/2025

87.5%

Arend Oetker

75–100% shares

Appointed: 06/04/2016 · Resigned: 14/12/2022

87.5%

Officers & directors

Stephen Argent

Director

Appointed: 21/12/2023

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (8 changes)

10/07/2025

Resigned Tooru Plc (company)

owns or controls

29/05/2025

Appointed Tooru Plc (company)

owns or controls

06/04/2016

Appointed Arend Oetker (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

19 De Havilland Drive

Liverpool

L24 8RN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

22/04/2026

View

Change of director details

21/04/2026

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED Nicolas Ordonez Manrique SYLVIE CHRISTIANE RETORE 🇬🇧Mrs Sarah Jane Savage

JUVELA LIMITED

Home

Regno Unito

Liverpool

JUVELA LIMITED

Riepilogo

Dati legali e stato

Timeline (18 events)

Resigned Robert David Hewitt (person)

Appointed Stephen Argent (person)

Appointed Andrew Lawson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (8 changes)

Resigned Tooru Plc (company)

Appointed Tooru Plc (company)

Appointed Arend Oetker (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of JUVELA LIMITED

Confirmation statement

Change of director details

Companexia Document AI

Altre aziende e persone