DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

Key Data

Status

Active

Company No.

08217626

Incorporation date

17/09/2012

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2012)

23/12/2025

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

10/10/2025

Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26

View PDF (2 pages)

10/10/2025

Termination of appointment of James William Dickinson as a secretary on 2025-09-26

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

26/09/2024

Confirmation statement made on 2024-09-17 with updates

View PDF (4 pages)

12/02/2024

Director's details changed for Mrs Sarajane Bonck on 2024-02-05

View PDF (2 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

29/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Bruce Brown as a director on 2023-05-03

View PDF (1 pages)

24/04/2023

Change of details for Diamond Resorts Group Holdings Plc as a person with significant control on 2023-01-30

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (3 pages)

29/03/2023

Resolutions

View PDF (2 pages)

07/03/2023

Statement of company's objects

View PDF (2 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

09/01/2023

Change of details for Diamond Resorts Group Holdings Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

07/11/2022

Appointment of Mr James William Dickinson as a secretary on 2022-10-26

View PDF (2 pages)

07/11/2022

Appointment of Mr Bruce Brown as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mr Carlos Hernandez as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Appointment of Mrs Sarajane Bonck as a director on 2022-10-31

View PDF (2 pages)

07/11/2022

Termination of appointment of Susan Crook as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of Susan Crook as a secretary on 2022-10-26

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

23/08/2021

Notification of Hilton Grand Vacations Inc as a person with significant control on 2021-08-02

View PDF (2 pages)

23/08/2021

Cessation of Dakota Holdings, Inc as a person with significant control on 2021-08-02

View PDF (1 pages)

09/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

13/10/2020

Notification of Dakota Holdings, Inc as a person with significant control on 2020-10-05

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

13/06/2019

Auditor's resignation

View PDF (1 pages)

10/05/2019

Resolutions

View PDF (1 pages)

28/12/2018

Resolutions

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

13/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

28/06/2017

Termination of appointment of Charles Alan Bentley as a director on 2017-06-26

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/01/2016

Director's details changed for Charles Alan Bentley on 2016-01-04

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

28/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

03/09/2015

Termination of appointment of Sarah Jayne Hulme as a director on 2015-09-03

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

23/09/2014

Director's details changed for Mrs Sarah Jayne Hulme on 2014-09-10

View PDF (2 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

06/11/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

12/10/2012

Appointment of Charles Alan Bentley as a director

View PDF (2 pages)

12/10/2012

Appointment of Sarah Jayne Hulme as a director

View PDF (2 pages)

12/10/2012

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (2 pages)

10/10/2012

Appointment of Charles Alan Bentley as a director

View PDF (2 pages)

08/10/2012

Appointment of Sarah Jayne Hulme as a director

View PDF (2 pages)

03/10/2012

Resolutions

View PDF (40 pages)

17/09/2012

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND RESORTS AB ACQUISITION COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Bruce	Director	31/10/2022 - 03/05/2023	7
Bonck, Sarajane	Director	31/10/2022 - Present	8
Hernandez, Carlos	Director	31/10/2022 - Present	7
Lawson, Veronica Claire	Secretary	26/09/2025 - Present	-
Dickinson, James William	Secretary	26/10/2022 - 26/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED is an(a) Active company incorporated on 17/09/2012 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED?

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED is currently Active. It was registered on 17/09/2012 .

Where is DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED located?

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED do?

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED?

The latest filing was on 23/12/2025: Statement of capital following an allotment of shares on 2025-12-15.