Menna Overview
Here’s a quick overview of DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED 👀 — a Lancaster, Lancashire based business that started in 2012.
DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
- Company statusactive
- Company No08217626
- Age13 years 10 months Incorporated 17 September 2012
- Officers3
Address
Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED is an active company incorporated on 17 September 2012 and based in Lancaster, Lancashire. The company was registered 14 years ago.
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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 2025. Next accounts due by 30 September 2026
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
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No 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
Statement Of Companys Objects
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 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
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Nov 2021
People
Officers3
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 |
| HERNANDEZ, Carlos | director | Jan 1968 | 31 Oct 2022 |
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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BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BENTLEY, Charles Alan, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
BONCK, Sarajane, HERNANDEZ, Carlos, BROWN, Bruce, HULME, Sarah Jayne are mutual persons.
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
BENTLEY, Charles Alan, HULME, Sarah Jayne are mutual persons.
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Here’s a quick overview of DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED 👀 — a Lancaster, Lancashire based business that started in 2012.