Diamond Resorts Ab Acquisition Company Limited
08217626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 31/10/2022
SVP AND TAX COUNSEL
AMERICAN · UNITED STATES · Age 61
Also on 6 other boards
director · Since 31/10/2022
SVP CHIEF ACCOUNTING OFFICER
AMERICAN · UNITED STATES · Age 58
Also on 6 other boards
secretary · Since 26/09/2025
secretary · Since 26/09/2025
Former
director · Resigned 03/09/2015
director · Resigned 26/06/2017
secretary · Resigned 26/10/2022
director · Resigned 31/10/2022
director · Resigned 03/05/2023
secretary · Resigned 26/09/2025
Persons with Significant Control
Diamond Resorts Group Holdings Ltd
Citrus House, Caton Road, Lancaster, LA1 3UA
Reg: 02827298 · England · Private Limited Company
Notified 06/04/2016
Hilton Grand Vacations (Group Holdings) Ltd
Citrus House, Caton Road, Lancaster, LA1 3UA
Reg: 02827298 · England · Private Limited Company
Notified 06/04/2016
Hilton Grand Vacations Inc
6355, Metrowest Blvd, Orlando
Reg: 6031492 · Usa (Delaware) · Corporation
Notified 02/08/2021
Former PSCs
Dakota Holdings, Inc
Ceased 02/08/2021
Change History
Active
Private Limited Company
CITRUS HOUSE
LANCASTER