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DIAMOND RESORTS (HOLDINGS) LIMITED - Citrus House, Caton Road, Lancaster, LA1 3UA, United Kingdom
Company Information
- Company registration number
- 05071128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citrus House
- Caton Road
- Lancaster
- LA1 3UA Citrus House, Caton Road, Lancaster, 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
- 2004-03-11
- Age Of Company 2004-03-11 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hilton Grand Vacations Inc
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SUNTERRA EUROPE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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DIAMOND RESORTS (HOLDINGS) LIMITED Company Description
- DIAMOND RESORTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05071128. Its current trading status is "live". It was registered 2004-03-11. It was previously called SUNTERRA EUROPE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-11.It can be contacted at Citrus House .
Get DIAMOND RESORTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Resorts (Holdings) Limited - Citrus House, Caton Road, Lancaster, LA1 3UA, United Kingdom
- 2004-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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memorandum-articles (2023-02-16) - MA
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statement-of-companys-objects (2023-02-15) - CC04
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resolution (2023-03-23) - RESOLUTIONS
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resolution (2023-03-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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accounts-with-accounts-type-group (2023-03-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-03) - TM02
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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notification-of-a-person-with-significant-control (2021-08-23) - PSC02
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-10-13) - PSC02
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-group (2020-11-09) - AA
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cessation-of-a-person-with-significant-control (2020-10-13) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-18) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-group (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-30) - AA
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change-person-director-company-with-change-date (2014-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-group (2012-06-21) - AA
keyboard_arrow_right 2011
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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 (2011-03-30) - AR01
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accounts-with-accounts-type-group (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-13) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-02) - AA
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legacy (2008-07-23) - 288a
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legacy (2008-07-23) - 288b
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legacy (2008-04-01) - 363a
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legacy (2008-01-09) - 288a
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legacy (2008-01-09) - 288b
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legacy (2008-08-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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legacy (2007-03-13) - 363a
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legacy (2007-04-24) - 395
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certificate-change-of-name-company (2007-11-08) - CERTNM
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accounts-with-accounts-type-group (2007-12-18) - AA
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memorandum-articles (2007-11-19) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-09-06) - 288b
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legacy (2006-10-06) - 288b
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legacy (2006-03-30) - 288b
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legacy (2006-12-22) - 288b
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legacy (2006-12-22) - 288a
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legacy (2006-10-17) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-10) - AA
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legacy (2005-05-03) - 225
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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statement-of-affairs (2004-08-03) - SA
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legacy (2004-08-03) - 88(2)R
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incorporation-company (2004-03-11) - NEWINC