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DIAMOND RESORTS (GROUP HOLDINGS) LIMITED - Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
Company Information
- Company registration number
- 02827298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citrus House
- Caton Road
- Lancaster
- Lancashire
- LA1 3UA Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA UK
Management
- Managing Directors
- BONCK, Sarajane
- DE SALVIA, Derek Jon
- HERNANDEZ, Carlos
- HUTCHINSON, Neil
- LOPER III, Ben Roswell
- SPEIDEL, Kevin William
- Company secretaries
- DICKINSON, James William
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-15
- Age Of Company 1993-06-15 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diamond Resorts (Holdings) Limited
- Hilton Grand Vacations Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIAMOND RESORTS (GROUP HOLDINGS) PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-06-15
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
✓
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DIAMOND RESORTS (GROUP HOLDINGS) LIMITED Company Description
- DIAMOND RESORTS (GROUP HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02827298. Its current trading status is "live". It was registered 1993-06-15. It was previously called DIAMOND RESORTS (GROUP HOLDINGS) PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-06-15.It can be contacted at Citrus House .
Get DIAMOND RESORTS (GROUP HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Resorts (Group Holdings) Limited - Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
- 1993-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02827298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02827298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02827298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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re-registration-memorandum-articles (2023-02-15) - MAR
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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resolution (2023-02-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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accounts-with-accounts-type-full (2022-10-05) - AA
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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resolution (2018-12-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-11) - SH01
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resolution (2012-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-06-21) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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change-person-director-company-with-change-date (2011-11-23) - CH01
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change-person-secretary-company-with-change-date (2011-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-06-17) - 363a
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legacy (2008-06-17) - 363a
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legacy (2008-07-24) - 288a
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legacy (2007-10-09) - 288b
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legacy (2000-06-26) - 363a
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legacy (1997-01-28) - 122
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legacy (1997-07-04) - 363s
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legacy (1997-08-23) - 403a
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legacy (1997-09-12) - 353
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legacy (1997-09-12) - 288a
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legacy (1997-09-12) - 288b
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resolution (1997-09-16) - RESOLUTIONS
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legacy (1997-09-22) - 288a
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keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-02-05) - 403a
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memorandum-articles (1996-01-03) - MEM/ARTS
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-07-16) - 363s
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accounts-with-accounts-type-full-group (1996-06-12) - AA
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legacy (1996-08-18) - 88(2)R
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legacy (1996-09-30) - 122
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legacy (1996-12-19) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-21) - 363s
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legacy (1995-06-21) - 288
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keyboard_arrow_right 1994
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auditors-report (1994-01-10) - AUDR
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legacy (1994-01-09) - 123
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legacy (1994-01-09) - 88(2)R
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legacy (1994-01-10) - 43(3)
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legacy (1994-01-10) - 43(3)e
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re-registration-memorandum-articles (1994-01-10) - MAR
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resolution (1994-01-10) - RESOLUTIONS
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accounts-balance-sheet (1994-01-10) - BS
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auditors-statement (1994-01-10) - AUDS
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legacy (1994-01-17) - 288
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legacy (1994-02-03) - 395
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 287
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legacy (1994-07-08) - 363s
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legacy (1994-07-21) - 288
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legacy (1994-12-18) - 88(2)R
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legacy (1994-12-18) - 225(2)
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-01-10) - CERT7
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keyboard_arrow_right 1993
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incorporation-company (1993-06-15) - NEWINC
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legacy (1993-07-16) - 288
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legacy (1993-07-04) - 224
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legacy (1993-07-04) - 288
