DIAMOND RESORTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RESORTS (HOLDINGS) LIMITED
COMPANY NUMBER
05071128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2004
(20 years and 8 months old)
WEBSITE
www.diamondresorts.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/2004
08/11/2007
SUNTERRA EUROPE (HOLDINGS) LIMITED
LANCASTER
LA1 3UA
Telephone: 01524589800
TPS: No
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Telephone: 589800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND RESORTS CORP | N/A | N/A |
| DIAMOND RESORTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND RESORTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND RESORTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RESORTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2022 - Present (2years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAKOTA HOLDINGS INC | N/A | N/A |
| DIAMOND RESORTS CORP | N/A | N/A |
| DIAMOND RESORTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS BROOME PARK GOLF LIMITED | Non-Trading | View Report |
| LS INTERNATIONAL RESORT MANAGEMENT LIMITED | Non-Trading | View Report |
| DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VACATION CLUB PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 12/05/2023 | Bruce Brown (930187648) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Neil Hutchinson (930554473) Appointed |
| 16/02/2023 | New Board Member Kevin William Speidel (930554930) Appointed |
| 15/02/2023 | New Board Member Derek Jon De Salvia (930548616) Appointed |
| 15/02/2023 | New Board Member Ben Roswell Loper Iii (930548238) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | Susan Crook (911766030) has left the board |
| 09/11/2022 | New Company Secretary James William Dickinson (930195099) Appointed |
| 09/11/2022 | New Board Member Carlos Hernandez (930185529) Appointed |
| 09/11/2022 | New Board Member Bruce Brown (930187648) Appointed |
| 09/11/2022 | New Board Member Sarajane Bonck (930187498) Appointed |
| 05/02/2022 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 07/09/2015 | Sarah Jayne Hulme (911816546) has left the board |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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