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Diamond Resorts (Holdings) Limited

05071128

active
Private Limited Company
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 11/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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