opendata.bot
Company number
10093697

NOONAH HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NOONAH HOLDINGS LIMITED
Company number
10093697
Registered office
UNDERWOOD COTTAGE, BAR ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1SF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Bernard Shaw
Notified 06/04/2016
Mr Matthew Robert Franks
Notified 06/04/2016
Together Trustees Limited
Notified 26/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/02/2021 Controls 2 companies
Mr Matthew Bernard Shaw
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/02/2021 Controls 2 companies
Mr Matthew Robert Franks
born 02/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/02/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/02/2021 Person with significant control ceased Mr Matthew Robert Franks
26/02/2021 Person with significant control ceased Mr Matthew Bernard Shaw
26/02/2021 Person with significant control added Together Trustees Limited
06/04/2016 Person with significant control added Mr Matthew Robert Franks
06/04/2016 Person with significant control added Mr Matthew Bernard Shaw

Documents for NOONAH HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10093697
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOONAH HOLDINGS LIMITED?
According to the official registry, the company number of NOONAH HOLDINGS LIMITED is 10093697.
Where is NOONAH HOLDINGS LIMITED registered?
The registered office is UNDERWOOD COTTAGE, BAR ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1SF, UNITED KINGDOM.
What is the SIC code of NOONAH HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls NOONAH HOLDINGS LIMITED?
Mr Matthew Bernard Shaw is recorded as a person with significant control.
When are the next accounts of NOONAH HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NOONAH HOLDINGS LIMITED (10093697)

NOONAH HOLDINGS LIMITED is a private limited company incorporated on 31 March 2016 and registered in the United Kingdom under company number 10093697. Its registered office is at UNDERWOOD COTTAGE, BAR ROAD, BASLOW, BAKEWELL, DERBYSHIRE, DE45 1SF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew Bernard Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.