Grand Vacations Services (Europe) Limited
01934359
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 02/03/2023
DIRECTOR, PORTFOLIO SERVICES
BRITISH · ENGLAND · Age 56
director · Since 11/04/2023
EUROPEAN ACCOUNTING AND FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
director · Since 11/04/2023
SOLICITOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
director · Since 11/04/2023
NON-EXECUTIVE DIRECTOR
AMERICAN · UNITED STATES · Age 59
secretary · Since 26/09/2025
secretary · Since 26/09/2025
Former
director · Resigned 06/01/1993
director · Resigned 01/06/1993
secretary · Resigned 01/06/1993
secretary · Resigned 01/07/1994
secretary · Resigned 28/08/1997
director · Resigned 09/03/1998
director · Resigned 18/06/1998
corporate secretary · Resigned 01/11/1998
director · Resigned 22/03/2003
director · Resigned 12/09/2003
director · Resigned 30/01/2006
director · Resigned 01/05/2006
secretary · Resigned 19/12/2006
director · Resigned 07/01/2008
director · Resigned 22/07/2008
director · Resigned 03/09/2015
secretary · Resigned 26/10/2022
director · Resigned 31/10/2022
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 26/04/2023
director · Resigned 26/04/2023
secretary · Resigned 26/09/2025
Persons with Significant Control
Diamond Resorts (Group Holdings) Ltd
Citrus House, Caton Road, Lancaster, LA1 3UA
Reg: 02827298 · Register Of Companies, England · Private Limited Company
Notified 06/04/2016
Hilton Grand Vacations (Group Holdings) Ltd
Citrus House, Caton Road, Lancaster, LA1 3UA
Reg: 02827298 · Register Of Companies, England · Private Limited Company
Notified 06/04/2016
Hilton Grand Vacations Inc
6355, Metrowest Blvd, Orlando
Reg: 6031492 · Usa (Delaware) · Corporation
Notified 02/08/2021
Former PSCs
Dakota Holdings, Inc
Ceased 02/08/2021
Charges1 outstanding
SUNTERRA CORPORATION
Change History
Active
Private Limited Company
CITRUS HOUSE
LANCASTER