Hilton Grand Vacations (Europe) Limited
02353649
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 31/10/2022
SVP AND TAX COUNSEL
AMERICAN · UNITED STATES · Age 61
Also on 6 other boards
director · Since 31/10/2022
SVP CHIEF ACCOUNTING OFFICER
AMERICAN · UNITED STATES · Age 58
Also on 6 other boards
director · Since 30/01/2023
SVP ASSOCIATION AND BRAND OPERATIONS
AMERICAN · UNITED STATES · Age 56
Also on 3 other boards
director · Since 30/01/2023
EXECUTIVE VICE PRESIDENT, CHIEF COMMERCI
AMERICAN · UNITED STATES · Age 52
Also on 4 other boards
director · Since 30/01/2023
SENIOR VICE PRESIDENT AND TREASURER
AMERICAN · UNITED STATES · Age 41
Also on 3 other boards
director · Since 30/01/2023
SENIOR VICE PRESIDENT OF RESORT OPERATIO
AMERICAN · UNITED STATES · Age 60
Also on 3 other boards
secretary · Since 26/09/2025
secretary · Since 26/09/2025
Former
secretary · Resigned 01/06/1993
director · 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 07/09/2007
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 03/05/2023
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
Charges0 outstanding
SUNTERRA EUROPE (HOLDINGS) LIMITED
Change History
Active
DIAMOND RESORTS (EUROPE) LIMITED
Private Limited Company
CITRUS HOUSE
LANCASTER