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Diamond Resorts Ab Acquisition Company Limited
08217626
active
Private Limited Company
england wales
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 17/09/2012
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
On track
Industry
70100
Activities of head officesOfficers
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
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 · 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