Menna Overview
Here’s a quick overview of DIAMOND RESORTS (HOLDINGS) LIMITED 👀 — a Lancaster based business that started in 2004.
DIAMOND RESORTS (HOLDINGS) LIMITED
- Company statusactive
- Company No05071128
- Age22 years 4 months Incorporated 11 March 2004
- Officers7
Address
Citrus House, Caton Road, Lancaster, LA1 3UA
DIAMOND RESORTS (HOLDINGS) LIMITED is an active company incorporated on 11 March 2004 and based in Lancaster. The company was registered 22 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
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 Group
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 11 Mar 2025
Accounts With Accounts Type Group
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
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Resolution
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 16 Feb 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
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
People
Officers7
Significant control (PSC)1
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 | |
| Ap Viii Dakota Holdings L.P | 05 Oct 2020 | |
| Dakota Holdings, Inc | 05 Oct 2020 | |
| Apollo Global Management Llc | 23 Dec 2016 |
Related Companies
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BONCK, Sarajane, DE SALVIA, Derek Jon, HERNANDEZ, Carlos, HUTCHINSON, Neil, LOPER III, Ben Roswell, SPEIDEL, Kevin William, MCGEE, Rosemary Jill, BAUMAN, Frederick Carl, BENSON, Nicholas John, BROWN, Bruce, BRUCE, Geoffrey Ian, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, MCGEE, Rosemary Jill, BAUMAN, Frederick Carl, BENSON, Nicholas John, BROWN, Bruce, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel are mutual persons.
BONCK, Sarajane, DE SALVIA, Derek Jon, HERNANDEZ, Carlos, HUTCHINSON, Neil, LOPER III, Ben Roswell, SPEIDEL, Kevin William, MCGEE, Rosemary Jill, BAUMAN, Frederick Carl, BENSON, Nicholas John, BROWN, Bruce, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel, WEST, Steven are mutual persons.
BONCK, Sarajane, DE SALVIA, Derek Jon, HERNANDEZ, Carlos, HUTCHINSON, Neil, LOPER III, Ben Roswell, SPEIDEL, Kevin William, MCGEE, Rosemary Jill, BAUMAN, Frederick Carl, BENSON, Nicholas John, BROWN, Bruce, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, DE SALVIA, Derek Jon, HERNANDEZ, Carlos, HUTCHINSON, Neil, LOPER III, Ben Roswell, SPEIDEL, Kevin William, MCGEE, Rosemary Jill, BAUMAN, Frederick Carl, BROWN, Bruce, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel are mutual persons.
DE SALVIA, Derek Jon are mutual persons.
DE SALVIA, Derek Jon are mutual persons.
BENSON, Nicholas John are mutual persons.
BENSON, Nicholas John are mutual persons.
BENSON, Nicholas John are mutual persons.
BENSON, Nicholas John are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
BRUCE, Geoffrey Ian are mutual persons.
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
MCGEE, Rosemary Jill, BENSON, Nicholas John, HARRIS, David Ronald, HULME, Sarah Jayne, KANDEL, Martin Mitchel are mutual persons.
CLARKS HILL (PRESTWICH) MANAGEMENT LIMITED
BRUCE, Geoffrey Ian are mutual persons.
CHEDDLETON WAY MANAGEMENT COMPANY (2005) LIMITED
BRUCE, Geoffrey Ian are mutual persons.
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Here’s a quick overview of DIAMOND RESORTS (HOLDINGS) LIMITED 👀 — a Lancaster based business that started in 2004.