Menna Overview
Here’s a quick overview of DIAMOND RESORTS (EUROPE) LIMITED 👀 — a Lancaster, Lancashire based business that started in 1989.
DIAMOND RESORTS (EUROPE) LIMITED
- Company statusactive
- Company No02353649
- Age37 years 4 months Incorporated 1 March 1989
- Officers7
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
DIAMOND RESORTS (EUROPE) LIMITED is an active company incorporated on 1 March 1989 and based in Lancaster, Lancashire. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Statement Of Companys Objects
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWSON, Veronica Claire | secretary | 26 Sept 2025 | |
| BONCK, Sarajane | director | Jun 1965 | 31 Oct 2022 |
| DE SALVIA, Derek Jon | director | Sep 1973 | 30 Jan 2023 |
| HERNANDEZ, Carlos | director | Jan 1968 | 31 Oct 2022 |
| HUTCHINSON, Neil | director | Apr 1970 | 30 Jan 2023 |
| LOPER III, Ben Roswell | director | Dec 1984 | 30 Jan 2023 |
| SPEIDEL, Kevin William | director | Apr 1966 | 30 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilton Grand Vacations Inc | 02 Aug 2021 | |
| Dakota Holdings, Inc | 05 Oct 2020 | |
| Diamond Resorts (Group Holdings) Ltd | 06 Apr 2016 |
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Here’s a quick overview of DIAMOND RESORTS (EUROPE) LIMITED 👀 — a Lancaster, Lancashire based business that started in 1989.