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Qrg Ebt Nominees Limited

06489296

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Microchip House 720 Wharfedale Road, Winnersh, Triangle, Wokingham, Berks, RG41 5TP
Incorporated 31/01/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Eric Bjornholt

director · Since 27/04/2016

VP, CFO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Mohammed Nawaz Sharif

director · Since 27/04/2016

VP, EUROPEAN FINANCE

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Beach Secretaries Limited

secretary · Since 05/11/2025

BRITISH

Also on 191 other boards

Mohammed Nawaz Sharif

director · Since 27/04/2016

British · England · Age 56

James Eric Bjornholt

director · Since 27/04/2016

American · United States · Age 56

Beach Secretaries Limited

corporate secretary · Since 05/11/2025

Reg: 01839416

Also on 191 other boards

Former

Tsung-Ching Wu

secretary · Resigned 06/05/2009

Patrick Gerard Reutens

director · Resigned 23/03/2010

Stephen Cumming

director · Resigned 12/04/2013

Steven Laub

director · Resigned 04/04/2016

Scott Wornow

director · Resigned 04/04/2016

Persons with Significant Control

Atmel U.K. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG

Reg: 4018933 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedBEACH SECRETARIES LIMITED
2026-08-13
officer appointedBJORNHOLT, James Eric
2026-08-13
officer appointedSHARIF, Mohammed Nawaz
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Microchip House 720 Wharfedale Road
2026-08-13

MICROCHIP HOUSE 720 WHARFEDALE ROAD

post townWokingham, Berks
2026-08-13

WOKINGHAM, BERKS