DIAMOND RESORTS (GROUP HOLDINGS) LIMITED
CITRUS HOUSE, CATON ROAD, LANCASTER LA1 3UA- Active
- Private Limited Company
- Company No. 02827298
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED was incorporated on Tuesday, June 15, 1993 as a Private Limited Company with registered address in LANCASTER. DIAMOND RESORTS (GROUP HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 3 months and 7 days.
| Name | DIAMOND RESORTS (GROUP HOLDINGS) LIMITED |
|---|---|
| Company number | 02827298 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITRUS HOUSE CATON ROAD LANCASTER LA1 3UA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hilton Grand Vacations Inc Metrowest Blvd, Suite 180 |
Dates: Monday, August 2, 2021 - present
significant influence or control
|
| Dakota Holdings, Inc. West Charleston Boulevard, 89135 |
Dates: Monday, October 5, 2020 - Monday, August 2, 2021
significant influence or control
|
| Diamond Resorts (Holdings) Limited Caton Road, LA1 3UA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND RESORTS (GROUP HOLDINGS) LIMITED | 15 Jun 1993 |
| SUNTERRA EUROPE (GROUP HOLDINGS) PLC | 08 Nov 2007 |