DIAMOND RESORTS FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Resorts Financial Services Limited. The company was founded 39 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.

Company Information

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	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement