This company is commonly known as Diamond Resorts Financial Services Limited. The company was founded 38 years ago and was given the registration number 01934359. The firm's registered office is in LANCASTER. You can find them at Citrus House, Caton Road, Lancaster, Lancashire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DIAMOND RESORTS FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01934359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citrus House, Caton Road, Lancaster, LA1 3UA | Secretary | 26 October 2022 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 02 March 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 11 April 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 11 April 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 11 April 2023 | Active |
| 115 Maltby Drive, Enfield, EN1 4EN | Secretary | 02 June 1993 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Secretary | 19 December 2006 | Active |
| 12 Hatlex Drive, Hest Bank, Lancaster, LA2 6HA | Secretary | 01 November 1998 | Active |
| 30 Willowcourt Avenue, Kenton, Harrow, HA3 8ES | Secretary | - | Active |
| Ashley House Holme View, Main St Wray, Lancaster, LA2 8QA | Secretary | 01 July 1994 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 28 August 1997 | Active |
| 9212 Empire Rock Street, Las Vegas, Usa, | Director | 21 September 2006 | Active |
| Thwaite Moss, Tatham, Tatham, LA2 8PR | Director | 09 March 1998 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 31 October 2022 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 31 October 2022 | Active |
| 31 Bristow Close, Great Sankey, Warrington, WA5 8EU | Director | 18 June 1998 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 05 October 2007 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| 417 Finchley Road, London, NW3 6HJ | Director | - | Active |
| 2 Lower Merton Rise, London, NW3 2SP | Director | - | Active |
| 2 Sheridan Place, Winwick Park, Warrington, WA2 8XG | Director | 04 August 2004 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 31 October 2022 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 22 July 2008 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| 21 River Ridge Trail, Ormond Beach, Florida, Usa, | Director | 07 January 2008 | Active |
| 12 Marlborough Close, Welwyn, AL6 0UG | Director | - | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| 30 Willowcourt Avenue, Kenton, Harrow, HA3 8ES | Director | - | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| West Hill Little Trodgers Lane, Mayfield, TN20 6PW | Director | 28 October 2002 | Active |
| Hilton Grand Vacations Inc | ||
| Notified on | : | 02 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 6355, Metrowest Blvd, Orlando, United States, |
| Nature of control | : |
|
| Dakota Holdings, Inc | ||
| Notified on | : | 05 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10600, West Charleston Boulevard, Las Vegas, United States, 89135 |
| Nature of control | : |
|
| Diamond Resorts (Group Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citrus House, Caton Road, Lancaster, England, LA1 3UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-08 | Change of constitution | Statement of companys objects. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
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