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Diamond Resorts Financial Services Limited

Diamond Resorts Financial Services Limited is an active company incorporated on 29 July 1985 with the registered office located in Lancaster, Lancashire. Diamond Resorts Financial Services Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01934359
Private limited company
Age
40 years
Incorporated 29 July 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Same address for the past 24 years
Telephone
01524589808
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1990
Director • Director, Portfolio Services • British • Lives in England • Born in Oct 1969
Director • Non-Executive Director • American • Lives in United States • Born in Jun 1967
Director • European Accounting And Finance Director • British • Lives in England • Born in Aug 1971
Diamond Resorts (Group Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.79K
Decreased by £2.72M (-99%)
Turnover
£3.93K
Decreased by £2.07K (-34%)
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Decreased by £4.36M (-40%)
Total Liabilities
-£724.29K
Decreased by £4.36M (-86%)
Net Assets
£5.93M
Decreased by £5.57K (-0%)
Debt Ratio (%)
11%
Decreased by 35.25% (-76%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Mark Alan Laurent Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Derek Jon De Salvia Resigned
2 Years 4 Months Ago on 26 Apr 2023
Ben Roswell Loper Iii Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mr Ian Paul Collins Appointed
2 Years 4 Months Ago on 11 Apr 2023
Mr Mark Alan Laurent Appointed
2 Years 4 Months Ago on 11 Apr 2023
Diamond Resorts (Group Holdings) Plc (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 29 Sep 2023
Director's details changed for Mr Mark Alan Laurent on 13 June 2023
Submitted on 13 Jun 2023
Termination of appointment of Ben Roswell Loper Iii as a director on 26 April 2023
Submitted on 2 May 2023
Termination of appointment of Derek Jon De Salvia as a director on 26 April 2023
Submitted on 2 May 2023
Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 30 January 2023
Submitted on 24 Apr 2023
Director's details changed for Mrs Paula Elizabeth Atkinson-Hughes on 1 April 2023
Submitted on 17 Apr 2023
Appointment of Mr Mark Alan Laurent as a director on 11 April 2023
Submitted on 17 Apr 2023
Repayment History
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