Satu Holdings Limited
Company 15659136 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Yi Ping Goh Director · appointed 2024
- Chuan Hong Khaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Yi Ping Goh Director · appointed 2024
- Chuan Hong Khaw Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Duadata Limited 2 shared directors
- Mooboo Retail Limited 2 shared directors
- DUA Property Limited 2 shared directors
- Mooboo Retail ONE LTD 2 shared directors
- Daku Coffee Limited 2 shared directors
- Daku Coffee ONE LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 15659136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2024 |
| Address | 140 BROMPTON ROAD, LONDON, SW3 1HY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Yi Ping Goh
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-18 - Chuan Hong Khaw
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-18
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Duadata Limited
75-100% shares · notified 2024-04-19 - Mooboo Retail Enam Limited
75-100% shares · notified 2024-04-19 - 13309786
75-100% shares · notified 2024-04-19 - Mooboo Retail Limited
75-100% shares · notified 2024-04-19 - Mooboo Retail Tiga Limited
75-100% shares · notified 2024-04-19 - Mooboo Retail Tujuh Limited
75-100% shares · notified 2024-04-19 - Mooboo Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Mooboo Retail ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - DUA Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Mooboo Franchise LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 - ONE Durian LTD ceased 2024-04-19
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19
Officers (2)
- Yi Ping Goh Director · appointed 2024
- Chuan Hong Khaw Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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