GB · Company with significant control
Satu Holdings Limited
Satu Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Satu Holdings Limited
- Type
- Corporate entity
- Registration number
- 15659136
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 19 April 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Satu Holdings Limited's companies
- Satu Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: take-away food shops and mobile food stands (4), unlicenced restaurants and cafes (2) and information technology consultancy activities (1).
- Registered offices in London (9).
- The companies were incorporated between 2011 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Satu Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOOBOO FRANCHISE LTD 16219912 · Private Limited Company | Active | 30 January 2025 | London | Leasing of intellectual property and similar products, except copyright works | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2025 |
| DUA PROPERTY LIMITED 12118703 · Private Limited Company | Active | 24 July 2019 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2024 |
| DUADATA LIMITED 07666227 · Private Limited Company | Active | 10 June 2011 | London | Unlicenced restaurants and cafes; Information technology consultancy activities | Owns 75% or more of the shares | 19 April 2024 |
| MOOBOO RETAIL ENAM LIMITED 12840322 · Private Limited Company | Active | 27 August 2020 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares | 19 April 2024 |
| MOOBOO RETAIL LIMITED 11853313 · Private Limited Company | Active | 28 February 2019 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares | 19 April 2024 |
| MOOBOO RETAIL ONE LTD 14939430 · Private Limited Company | Active | 15 June 2023 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2024 |
| MOOBOO RETAIL TIGA LIMITED 12172912 · Private Limited Company | Active | 26 August 2019 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares | 19 April 2024 |
| MOOBOO RETAIL TUJUH LIMITED 13116505 · Private Limited Company | Active | 6 January 2021 | London | Take-away food shops and mobile food stands | Owns 75% or more of the shares | 19 April 2024 |
| MOOBOO WHOLESALE LIMITED 11177722 · Private Limited Company | Active | 30 January 2018 | London | Wholesale of coffee, tea, cocoa and spices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2024 |
History
Earlier significant control
Companies where Satu Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ONE DURIAN LTD 13231159 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2024 | 19 April 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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