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Diamond Resorts (Group Holdings) Limited

02827298

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CITRUS HOUSE, LANCASTER, LA1 3UA
Incorporated 15/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Carlos Hernandez

director · Since 31/10/2022

SVP CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 6 other boards

Mrs Sarajane Bonck

director · Since 31/10/2022

SVP AND TAX COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Derek Jon De Salvia

director · Since 30/01/2023

EXECUTIVE VICE PRESIDENT, CHIEF COMMERCI

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Neil Hutchinson

director · Since 30/01/2023

SVP ASSOCIATION AND BRAND OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Mr Ben Roswell Loper Iii

director · Since 30/01/2023

SENIOR VICE PRESIDENT AND TREASURER

AMERICAN · UNITED STATES · Age 41

Also on 3 other boards

Mr Kevin William Speidel

director · Since 30/01/2023

SENIOR VICE PRESIDENT OF RESORT OPERATIO

AMERICAN · UNITED STATES · Age 60

Also on 3 other boards

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Persons with Significant Control

Diamond Resorts (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Citrus House, Caton Road, Lancaster, LA1 3UA

Reg: 05071128 · England And Wales · 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

Charges0 outstanding

charge
satisfied

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Created 16/04/2007Registered 16/04/2007Satisfied 27/01/2026
charge
satisfied

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Created 11/10/2000Registered 19/10/2000Satisfied 22/12/2003
charge
satisfied

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Created 11/12/1996Registered 19/12/1996Satisfied 23/08/1997
charge
satisfied

RAKMARK LIMITED

Created 18/01/1994Registered 03/02/1994Satisfied 05/02/1996