Diamond Resorts Financial Services Limited

01934359

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CITRUS HOUSE, LANCASTER, LA1 3UA

Incorporated 29/07/1985

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mrs Paula Elizabeth Atkinson-Hughes

director · Since 02/03/2023

DIRECTOR, PORTFOLIO SERVICES

BRITISH · ENGLAND · Age 56

Mr Ian Paul Collins

director · Since 11/04/2023

EUROPEAN ACCOUNTING AND FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr James William Dickinson

director · Since 11/04/2023

SOLICITOR

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Mr Mark Alan Laurent

director · Since 11/04/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 59

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Persons with Significant Control

Diamond Resorts (Group Holdings) Ltd

75–100% shares

75–100% votes

Appoint directors

Citrus House, Caton Road, Lancaster, LA1 3UA

Reg: 02827298 · Register Of Companies, England · Private Limited Company

Notified 06/04/2016

Hilton Grand Vacations Inc

Significant control

6355, Metrowest Blvd, Orlando

Reg: 6031492 · Usa (Delaware) · Corporation

Notified 02/08/2021

Former PSCs

Dakota Holdings, Inc

Ceased 02/08/2021

Charges1 outstanding

charge

outstanding

SUNTERRA CORPORATION

Created 16/04/2007Registered 24/04/2007

charge

satisfied

FIRST NATIONAL BANK PLC

Created 12/04/2000Registered 13/04/2000Satisfied 05/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1992Registered 16/01/1992Satisfied 24/12/1993