OpenCompanies

Juvela Limited

Company number
06157827
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2007
Nature of business
Manufacture of other food products n.e.c.
Corporate group
Tooru PLC (4 companies)

Registered office

19 De Havilland Drive
Liverpool
L24 8RN

Previous names

  • Hero Products Limited (until 3 Apr 2007)
  • Hero UK Limited (until 15 Dec 2022)

Officers

NameRoleAppointedResigned
LIVINGSTON, Scott Paul Director 14 Dec 2022

Control

NameNature of controlNotifiedCeased
Dr Arend Oetker Ownership Of Shares 75 To 100 Percent 6 Apr 2016 14 Dec 2022
Tooru Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2025 29 May 2025
S-Ventures Acquisitions Limited Ownership Of Shares 75 To 100 Percent 15 Dec 2022 29 May 2025
S-Ventures Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2022 29 May 2025
Tooru Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2025 10 Jul 2025
S-Ventures Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2025

Accounts

Connections

Owned by

Juvela Limited → S-Ventures Acquisitions Ltd → Tooru PLC

Data