Back to search

Hilton Grand Vacations (Holdings) Limited

05071128

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 11/03/2004

Previously known as

Diamond Resorts (Holdings) Limited · until 26/05/2026
Sunterra Europe (Holdings) Limited · until 08/11/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

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

Mr Neil Hutchinson

director · Since 30/01/2023

SVP ASSOCIATION AND BRAND OPERATIONS

AMERICAN · UNITED STATES · Age 56

Also on 3 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 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

Sarajane Bonck

director · Since 31/10/2022

American · United States · Age 61

Carlos Hernandez

director · Since 31/10/2022

American · United States · Age 58

Kevin William Speidel

director · Since 30/01/2023

American · United States · Age 60

Derek Jon De Salvia

director · Since 30/01/2023

American · United States · Age 52

Neil Hutchinson

director · Since 30/01/2023

American · United States · Age 56

Ben Roswell Loper Iii

director · Since 30/01/2023

American · United States · Age 41

Veronica Claire Lawson

secretary · Since 26/09/2025

Former

Geoffrey Ian Bruce

director · Resigned 30/01/2006

David Ronald Harris

director · Resigned 01/05/2006

Steven West

director · Resigned 30/06/2006

Nicholas John Benson

director · Resigned 26/07/2006

Rosemary Jill Mcgee

secretary · Resigned 19/12/2006

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

Hilton Grand Vacations Inc

Significant control

6355, Metrowest Blvd, Orlando

Reg: 6031492 · Usa (Delaware) · Corporation

Notified 02/08/2021

Former PSCs

Apollo Global Management Llc

Ceased 05/10/2020

Ap Viii Dakota Holdings L.P

Ceased 02/08/2021

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
2026-07-29

Active

nameHILTON GRAND VACATIONS (HOLDINGS) LIMITED
2026-07-29

DIAMOND RESORTS (HOLDINGS) LIMITED

typeltd
2026-07-29

Private Limited Company

address line1Citrus House
2026-07-29

CITRUS HOUSE

post townLancaster
2026-07-29

LANCASTER

officer appointedLAWSON, Veronica Claire
2026-07-29
officer appointedBONCK, Sarajane
2026-07-29
officer appointedDE SALVIA, Derek Jon
2026-07-29
officer appointedHERNANDEZ, Carlos
2026-07-29
officer appointedHUTCHINSON, Neil
2026-07-29
officer appointedLOPER III, Ben Roswell
2026-07-29
officer appointedSPEIDEL, Kevin William
2026-07-29