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Vacation Club Partnerships Limited

03186775

active
ltd
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, Caton Road, Lancaster, LA1 3UA
Incorporated 16/04/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Sarajane Bonck

director · Since 31/10/2022

SVP AND TAX COUNSEL

AMERICAN · UNITED STATES · Age 61

Also on 6 other boards

Mr Carlos Hernandez

director · Since 31/10/2022

SVP CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 58

Also on 6 other boards

Ms Veronica Claire Lawson

secretary · Since 26/09/2025

Sarajane Bonck

director · Since 31/10/2022

American · United States · Age 61

Carlos Hernandez

director · Since 31/10/2022

American · United States · Age 58

Veronica Claire Lawson

secretary · Since 26/09/2025

Former

Wildman & Battell Limited

corporate nominee director · Resigned 16/04/1996

Same-Day Company Services Limited

corporate nominee secretary · Resigned 16/04/1996

Richard Irwin Harrington

secretary · Resigned 29/04/1996

Richard Warren Jackson

director · Resigned 19/12/1997

Raymond John Bratt

secretary · Resigned 19/12/1997

Raymond John Bratt

director · Resigned 19/12/1997

Richard Irwin Harrington

director · Resigned 09/03/1998

Ian Keith Ganney

director · Resigned 18/06/1998

Mawlaw Secretaries Limited

corporate secretary · Resigned 01/11/1998

Nicholas John Benson

director · Resigned 22/03/2003

Paula Anne Woodgate

director · Resigned 12/09/2003

Geoffrey Ian Bruce

director · Resigned 30/01/2006

David Ronald Harris

director · Resigned 01/05/2006

Rosemary Jill Mcgee

secretary · Resigned 19/12/2006

Robert Alan Krawczyk

director · Resigned 07/09/2007

Frederick Carl Bauman

director · Resigned 07/01/2008

Martin Mitchel Kandel

director · Resigned 22/07/2008

Sarah Jayne Hulme

director · Resigned 03/09/2015

Susan Crook

secretary · Resigned 26/10/2022

Susan Crook

director · Resigned 31/10/2022

Bruce Brown

director · Resigned 03/05/2023

James William Dickinson

secretary · Resigned 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 · England And Wales · Private Limited Company

Notified 06/04/2016

Hilton Grand Vacations (Group Holdings) Ltd

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

Citrus House, Caton Road, Lancaster, LA1 3UA

Reg: 02827298 · 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

SUNTERRA CORPORATION

Created 16/04/2007Registered 24/04/2007Satisfied 27/01/2026

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Citrus House
2026-08-16

CITRUS HOUSE

post townLancaster
2026-08-16

LANCASTER

officer appointedLAWSON, Veronica Claire
2026-08-16
officer appointedBONCK, Sarajane
2026-08-16
officer appointedHERNANDEZ, Carlos
2026-08-16