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ERWIN HYMER GROUP HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erwin Hymer Group Holdings Uk Limited. The company was founded 8 years ago and was given the registration number 10167211. The firm's registered office is in CONSETT. You can find them at Explorer House, Delves Lane, Consett, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:ERWIN HYMER GROUP HOLDINGS UK LIMITED
Company Number:10167211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Explorer House, Delves Lane, Consett, England, DH8 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Explorer House, Delves Lane, Consett, England, DH8 7PE

Director01 May 2022Active
Erwin Hymer Group Ag & Co. Kg, Holzstrasse 19, Bad Waldsee, Germany, 88339

Director06 May 2016Active
Abbey House, 25 Clarendon Road, Redhill, United Kingdom, RH1 1QZ

Director24 June 2016Active
Explorer House, Delves Lane, Consett, England, DH8 7PE

Director05 April 2017Active

People with Significant Control

Thor Industries, Inc.
Notified on:01 February 2019
Status:Active
Country of residence:United States
Address:Thor Industries, Inc, 601 East Beardsley Avenue, Elkhart, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Erwin Hymer Group Ag & Co Kg
Notified on:01 June 2016
Status:Active
Country of residence:Germany
Address:Holzstr.19, 88339, Bad Waldsee, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type full.

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2023-08-07Accounts

Accounts with accounts type full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Appoint person director company with name date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2021-08-09Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Change account reference date company current shortened.

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2019-06-06Accounts

Accounts with accounts type full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type full.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-08-10Officers

Change person director company with change date.

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2017-06-08Resolution

Resolution.

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2017-05-16Accounts

Change account reference date company current extended.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination director company with name termination date.

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