opendata.bot
Company number
06489296

QRG EBT NOMINEES LIMITED

Officer · BEACH SECRETARIES LIMITED and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QRG EBT NOMINEES LIMITED
Company number
06489296
Registered office
MICROCHIP HOUSE 720 WHARFEDALE ROAD, WINNERSH, TRIANGLE, WOKINGHAM, BERKS, RG41 5TP, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 January 2008
Status
Active
Age
18 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 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.

Officers

3 active · 5 resigned

corporate-secretary
Appointed 05/11/2025
Active
director
Appointed 27/04/2016
Active
director
Appointed 27/04/2016
Active

People with significant control

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

Atmel U.K. Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 06/04/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 05/11/2025
director Appointed 27/04/2016
director Appointed 27/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/11/2025 Corporate-secretary appointed BEACH SECRETARIES LIMITED
27/04/2016 Director appointed SHARIF, Mohammed Nawaz
27/04/2016 Director appointed BJORNHOLT, James Eric
06/04/2016 Person with significant control added Atmel U.K. Holdings Limited
04/04/2016 Director resigned WORNOW, Scott
04/04/2016 Director resigned LAUB, Steven
12/04/2013 Director resigned CUMMING, Stephen
12/04/2013 Director appointed WORNOW, Scott
23/03/2010 Director resigned REUTENS, Patrick Gerard
23/03/2010 Director appointed CUMMING, Stephen
06/05/2009 Secretary resigned WU, Tsung-Ching
31/01/2008 Director appointed REUTENS, Patrick Gerard
31/01/2008 Director appointed LAUB, Steven
31/01/2008 Secretary appointed WU, Tsung-Ching

Financial highlights

No figures could be read from the accounts filed on 27 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QRG EBT NOMINEES 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.

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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.

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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

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Frequently asked questions

What is the company number of QRG EBT NOMINEES LIMITED?
According to the official registry, the company number of QRG EBT NOMINEES LIMITED is 06489296.
Where is QRG EBT NOMINEES LIMITED registered?
The registered office is MICROCHIP HOUSE 720 WHARFEDALE ROAD, WINNERSH, TRIANGLE, WOKINGHAM, BERKS, RG41 5TP, UNITED KINGDOM.
Who runs QRG EBT NOMINEES LIMITED?
BEACH SECRETARIES LIMITED is listed among the officers of QRG EBT NOMINEES LIMITED.
What is the SIC code of QRG EBT NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls QRG EBT NOMINEES LIMITED?
Atmel U.K. Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QRG EBT NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QRG EBT NOMINEES LIMITED (06489296)

QRG EBT NOMINEES LIMITED is a private limited company incorporated on 31 January 2008 and registered in the United Kingdom under company number 06489296. Its registered office is at MICROCHIP HOUSE 720 WHARFEDALE ROAD, WINNERSH, TRIANGLE, WOKINGHAM, BERKS, RG41 5TP, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Atmel U.K. Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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