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DIAMOND RESORTS (HOLDINGS) LIMITED

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DIAMOND RESORTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05071128

Incorporation date

11/03/2004

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster LA1 3UACopy
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Latest events (Record since 11/03/2004)
dot icon16/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon27/01/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/01/2026
Resolutions
View PDF (3 pages)
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-15
View PDF (3 pages)
dot icon10/10/2025
Appointment of Ms Veronica Claire Lawson as a secretary on 2025-09-26
View PDF (2 pages)
dot icon10/10/2025
Termination of appointment of James William Dickinson as a secretary on 2025-09-26
View PDF (1 pages)
dot icon25/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (45 pages)
dot icon24/07/2025
Director's details changed for Mr Derek Jon De Salvia on 2025-06-27
View PDF (2 pages)
dot icon02/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (44 pages)
dot icon24/09/2024
Director's details changed for Mr Derek Jon De Salvia on 2024-04-30
View PDF (2 pages)
dot icon24/09/2024
Director's details changed for Mr Neil Hutchinson on 2023-02-28
View PDF (2 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-11 with no updates
View PDF (3 pages)
dot icon12/02/2024
Director's details changed for Mrs Sarajane Bonck on 2024-02-05
View PDF (2 pages)
dot icon10/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (44 pages)
dot icon10/05/2023
Termination of appointment of Bruce Brown as a director on 2023-05-03
View PDF (1 pages)
dot icon29/03/2023
Resolutions
View PDF (3 pages)
dot icon23/03/2023
Resolutions
View PDF (3 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-11 with no updates
View PDF (3 pages)
dot icon15/02/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon15/02/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon14/02/2023
Statement of company's objects
View PDF (2 pages)
dot icon13/02/2023
Appointment of Mr Neil Hutchinson as a director on 2023-01-30
View PDF (2 pages)
dot icon13/02/2023
Appointment of Mr Kevin William Speidel as a director on 2023-01-30
View PDF (2 pages)
dot icon12/02/2023
Appointment of Mr Ben Roswell Loper Iii as a director on 2023-01-30
View PDF (2 pages)
dot icon12/02/2023
Appointment of Mr Derek Jon De Salvia as a director on 2023-01-30
View PDF (2 pages)
dot icon07/11/2022
Appointment of Mr James William Dickinson as a secretary on 2022-10-26
View PDF (2 pages)
dot icon07/11/2022
Appointment of Mr Bruce Brown as a director on 2022-10-31
View PDF (2 pages)
dot icon07/11/2022
Appointment of Mr Carlos Hernandez as a director on 2022-10-31
View PDF (2 pages)
dot icon07/11/2022
Appointment of Mrs Sarajane Bonck as a director on 2022-10-31
View PDF (2 pages)
dot icon07/11/2022
Termination of appointment of Susan Crook as a director on 2022-10-31
View PDF (1 pages)
dot icon03/11/2022
Termination of appointment of Susan Crook as a secretary on 2022-10-26
View PDF (1 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with no updates
View PDF (3 pages)
dot icon31/01/2022
Group of companies' accounts made up to 2020-12-31
View PDF (46 pages)
dot icon23/08/2021
Cessation of Dakota Holdings, Inc as a person with significant control on 2021-08-02
View PDF (1 pages)
dot icon23/08/2021
Notification of Hilton Grand Vacations Inc as a person with significant control on 2021-08-02
View PDF (2 pages)
dot icon23/08/2021
Cessation of Ap Viii Dakota Holdings L.P as a person with significant control on 2021-08-02
View PDF (1 pages)
dot icon12/03/2021
Confirmation statement made on 2021-03-11 with no updates
View PDF (3 pages)
dot icon09/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (47 pages)
dot icon13/10/2020
Cessation of Apollo Global Management Llc as a person with significant control on 2020-10-05
View PDF (1 pages)
dot icon13/10/2020
Notification of Ap Viii Dakota Holdings L.P as a person with significant control on 2020-10-05
View PDF (2 pages)
dot icon13/10/2020
Notification of Dakota Holdings, Inc as a person with significant control on 2020-10-05
View PDF (2 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-11 with no updates
View PDF (3 pages)
dot icon16/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (39 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-11 with no updates
View PDF (3 pages)
dot icon28/12/2018
Resolutions
View PDF (1 pages)
dot icon12/06/2018
Group of companies' accounts made up to 2017-12-31
View PDF (42 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-11 with no updates
View PDF (3 pages)
dot icon18/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (41 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (5 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (42 pages)
dot icon18/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (3 pages)
dot icon12/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (37 pages)
dot icon03/09/2015
Termination of appointment of Sarah Jayne Hulme as a director on 2015-09-03
View PDF (1 pages)
dot icon16/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (38 pages)
dot icon23/09/2014
Director's details changed for Mrs Sarah Jayne Hulme on 2014-09-10
View PDF (2 pages)
dot icon18/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Group of companies' accounts made up to 2012-12-31
View PDF (35 pages)
dot icon08/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (4 pages)
dot icon21/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (33 pages)
dot icon19/03/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2011
Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15
View PDF (2 pages)
dot icon23/11/2011
Director's details changed for Miss Susan Crook on 2011-11-22
View PDF (2 pages)
dot icon23/11/2011
Secretary's details changed for Miss Susan Crook on 2011-11-22
View PDF (1 pages)
dot icon01/07/2011
Group of companies' accounts made up to 2010-12-31
View PDF (32 pages)
dot icon30/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (32 pages)
dot icon18/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2009
Group of companies' accounts made up to 2008-12-31
View PDF (34 pages)
dot icon18/03/2009
Return made up to 11/03/09; full list of members
View PDF (3 pages)
dot icon02/09/2008
Group of companies' accounts made up to 2007-12-31
View PDF (31 pages)
dot icon18/08/2008
Director's change of particulars / sarah hulme / 18/08/2008
View PDF (1 pages)
dot icon23/07/2008
Director appointed ms sarah jayne hulme
View PDF (1 pages)
dot icon23/07/2008
Appointment terminated director martin kandel
View PDF (1 pages)
dot icon01/04/2008
Return made up to 11/03/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
New director appointed
View PDF (2 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon18/12/2007
Group of companies' accounts made up to 2006-12-31
View PDF (31 pages)
dot icon18/12/2007
Group of companies' accounts made up to 2005-12-31
View PDF (36 pages)
dot icon19/11/2007
Memorandum and Articles of Association
View PDF (8 pages)
dot icon08/11/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2007
New director appointed
View PDF (2 pages)
dot icon24/04/2007
Particulars of mortgage/charge
View PDF (14 pages)
dot icon13/03/2007
Return made up to 11/03/07; full list of members
View PDF (2 pages)
dot icon22/12/2006
New secretary appointed
View PDF (1 pages)
dot icon22/12/2006
Secretary resigned
View PDF (1 pages)
dot icon17/10/2006
Director resigned
View PDF (1 pages)
dot icon06/10/2006
Director resigned
View PDF (1 pages)
dot icon06/09/2006
Director resigned
View PDF (1 pages)
dot icon08/05/2006
Return made up to 11/03/06; full list of members
View PDF (3 pages)
dot icon30/03/2006
Director resigned
View PDF (1 pages)
dot icon10/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (22 pages)
dot icon03/05/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon12/04/2005
Return made up to 11/03/05; full list of members
View PDF (8 pages)
dot icon10/11/2004
New director appointed
View PDF (3 pages)
dot icon03/08/2004
Statement of affairs
View PDF (8 pages)
dot icon03/08/2004
Ad 06/05/04--------- £ si 48999449@1=48999449 £ ic 1/48999450
View PDF (2 pages)
dot icon11/03/2004
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Bruce
Director
31/10/2022 - 03/05/2023
7
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
Hutchinson, Neil
Director
30/01/2023 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND RESORTS (HOLDINGS) LIMITED

DIAMOND RESORTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/03/2004 with the registered office located at Citrus House, Caton Road, Lancaster 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 (HOLDINGS) LIMITED?

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DIAMOND RESORTS (HOLDINGS) LIMITED is currently Active. It was registered on 11/03/2004 .

Where is DIAMOND RESORTS (HOLDINGS) LIMITED located?

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

What does DIAMOND RESORTS (HOLDINGS) LIMITED do?

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

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

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-07 with updates.