DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02827298

Incorporation date

15/06/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1993)

27/01/2026

Satisfaction of charge 4 in full

View PDF (1 pages)

03/01/2026

Resolutions

View PDF (4 pages)

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)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

24/07/2025

Director's details changed for Mr Derek Jon De Salvia on 2025-06-27

View PDF (2 pages)

21/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/09/2024

Director's details changed for Mr Derek Jon De Salvia on 2024-04-30

View PDF (2 pages)

24/09/2024

Director's details changed for Mr Neil Hutchinson on 2023-02-28

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

12/02/2024

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

View PDF (2 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/06/2023

Confirmation statement made on 2023-06-15 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)

14/02/2023

Resolutions

View PDF (2 pages)

14/02/2023

Re-registration of Memorandum and Articles

View PDF (24 pages)

14/02/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/02/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

13/02/2023

Appointment of Mr Neil Hutchinson as a director on 2023-01-30

View PDF (2 pages)

13/02/2023

Appointment of Mr Kevin William Speidel as a director on 2023-01-30

View PDF (2 pages)

12/02/2023

Termination of appointment of Simon David Lee as a director on 2023-01-30

View PDF (1 pages)

12/02/2023

Appointment of Mr Ben Roswell Loper Iii as a director on 2023-01-30

View PDF (2 pages)

12/02/2023

Appointment of Mr Derek Jon De Salvia as a director on 2023-01-30

View PDF (2 pages)

09/01/2023

Change of details for Diamond Resorts (Holdings) Limited 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 Mrs Sarajane Bonck 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

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)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

15/06/2022

Confirmation statement made on 2022-06-15 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)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

13/10/2020

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

View PDF (2 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Mr Simon David Lee as a director on 2019-04-16

View PDF (2 pages)

17/04/2019

Termination of appointment of Charles Alan Bentley as a director on 2019-04-16

View PDF (1 pages)

28/12/2018

Resolutions

View PDF (3 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/01/2016

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

View PDF (2 pages)

22/10/2015

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

View PDF (1 pages)

22/10/2015

Appointment of Mr Charles Alan Bentley as a director on 2015-09-03

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (13 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 (15 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

11/12/2012

Resolutions

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/11/2011

Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15

View PDF (2 pages)

23/11/2011

Director's details changed for Miss Susan Crook on 2011-11-22

View PDF (2 pages)

23/11/2011

Secretary's details changed for Miss Susan Crook on 2011-11-22

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

18/08/2008

Director's change of particulars / sarah hulme / 18/08/2008

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/07/2008

Director appointed ms sarah jayne hulme

View PDF (2 pages)

23/07/2008

Appointment terminated director martin kandel

View PDF (1 pages)

17/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

09/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2007

Certificate of change of name

View PDF (2 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/11/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

15/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (15 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

06/09/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

30/03/2006

Director resigned

View PDF (1 pages)

02/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

30/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

25/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Ad 07/07/04--------- £ si 33000000@1=33000000 £ ic 100000/33100000

View PDF (2 pages)

04/08/2004

Nc inc already adjusted 23/06/04

View PDF (1 pages)

04/08/2004

Resolutions

View PDF (0 pages)

04/08/2004

Resolutions

View PDF (1 pages)

09/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

28/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

29/03/2004

Director resigned

View PDF (1 pages)

22/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2003

Director resigned

View PDF (1 pages)

09/07/2003

Return made up to 15/06/03; full list of members

View PDF (9 pages)

01/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (3 pages)

08/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

25/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

19/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

27/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

26/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

26/06/2001

Registered office changed on 26/06/01 from: pine lake resort carnforth lancaster lancashire LA6 1JZ

View PDF (1 pages)

20/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 15/06/00; full list of members

View PDF (13 pages)

11/08/1999

Return made up to 15/06/99; full list of members

View PDF (16 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

11/08/1999

Location of register of members

View PDF (1 pages)

09/08/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

12/04/1999

Certificate of change of name

View PDF (2 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

09/07/1998

Return made up to 15/06/98; full list of members

View PDF (9 pages)

25/03/1998

New director appointed

View PDF (3 pages)

25/03/1998

New director appointed

View PDF (2 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Resolutions

View PDF (2 pages)

12/09/1997

Secretary resigned

View PDF (0 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

New director appointed

View PDF (0 pages)

12/09/1997

Location of register of members

View PDF (0 pages)

23/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

26/06/1997

Full group accounts made up to 1996-12-31

View PDF (29 pages)

28/01/1997

£ ic 366000/100000 02/12/96 £ sr 266000@1=266000

View PDF (1 pages)

19/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1996

£ ic 791000/366000 23/09/96 £ sr 425000@1=425000

View PDF (1 pages)

18/08/1996

Ad 20/12/95--------- £ si 691000@1

View PDF (2 pages)

16/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

12/06/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

05/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1996

Resolutions

View PDF (5 pages)

03/01/1996

Memorandum and Articles of Association

View PDF (9 pages)

02/01/1996

Resolutions

View PDF (5 pages)

21/06/1995

Return made up to 15/06/95; no change of members

View PDF (4 pages)

21/06/1995

Secretary's particulars changed

View PDF (2 pages)

23/05/1995

Full group accounts made up to 1994-12-31

View PDF (29 pages)

13/02/1995

Auditor's resignation

View PDF (0 pages)

12/01/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

18/12/1994

Accounting reference date shortened from 01/12 to 31/12

View PDF (0 pages)

18/12/1994

Ad 17/12/93--------- £ si 99999@1

View PDF (2 pages)

21/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1994

Return made up to 15/06/94; full list of members

View PDF (5 pages)

23/02/1994

Registered office changed on 23/02/94 from: acre house 11-15 william rd london NW1 3ER

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23/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1994

New secretary appointed

View PDF (0 pages)

10/01/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

10/01/1994

Auditor's statement

View PDF (0 pages)

10/01/1994

Auditor's report

View PDF (0 pages)

10/01/1994

Balance Sheet

View PDF (0 pages)

10/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Re-registration of Memorandum and Articles

View PDF (8 pages)

10/01/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

10/01/1994

Application for reregistration from private to PLC

View PDF (0 pages)

09/01/1994

Ad 17/12/93--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

09/01/1994

£ nc 100/1000000 17/12/93

View PDF (0 pages)

16/07/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/07/1993

Accounting reference date notified as 01/12

View PDF (1 pages)

04/07/1993

Director resigned;new director appointed

View PDF (0 pages)

04/07/1993

Director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Lee, Simon David	Director	15/04/2019 - 29/01/2023	9
Bonck, Sarajane	Director	31/10/2022 - Present	8
De Salvia, Derek Jon	Director	30/01/2023 - Present	6
Loper Iii, Ben Roswell	Director	30/01/2023 - Present	4

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED is an(a) Active company incorporated on 15/06/1993 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. There are currently 7 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 (GROUP HOLDINGS) LIMITED?

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED is currently Active. It was registered on 15/06/1993 .

Where is DIAMOND RESORTS (GROUP HOLDINGS) LIMITED located?

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS (GROUP HOLDINGS) LIMITED do?

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS (GROUP HOLDINGS) LIMITED?

The latest filing was on 27/01/2026: Satisfaction of charge 4 in full.