This company is commonly known as Diamond Resorts (holdings) Limited. The company was founded 20 years ago and was given the registration number 05071128. The firm's registered office is in LANCASTER. You can find them at Citrus House, Caton Road, Lancaster, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DIAMOND RESORTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05071128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citrus House, Caton Road, Lancaster, 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 | 31 October 2022 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 31 October 2022 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 30 January 2023 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Secretary | 18 December 2006 | Active |
| 12 Hatlex Drive, Hest Bank, Lancaster, LA2 6HA | Secretary | 11 March 2004 | Active |
| 9212 Empire Rock Street, Las Vegas, Usa, | Director | 11 March 2004 | Active |
| Thwaite Moss, Tatham, Tatham, LA2 8PR | Director | 11 March 2004 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 31 October 2022 | Active |
| 31 Bristow Close, Great Sankey, Warrington, WA5 8EU | Director | 11 March 2004 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 05 October 2007 | Active |
| 2 Sheridan Place, Winwick Park, Warrington, WA2 8XG | Director | 23 September 2004 | Active |
| Citrus House, Caton Road, Lancaster, LA1 3UA | Director | 22 July 2008 | Active |
| 21 River Ridge Trail, Ormond Beach, Florida, Usa, | Director | 07 January 2008 | Active |
| 10213 Owls Peak Ct, Las Vegas, Usa, 89144 | Director | 11 March 2004 | 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 | : |
|
| Ap Viii Dakota Holdings L.P | ||
| 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 | : |
|
| Apollo Global Management Llc | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2711, Centerville Road, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-16 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Change of constitution | Statement of companys objects. | 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 |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
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