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Diamond Resorts (Group Holdings) Limited

Diamond Resorts (Group Holdings) Limited is an active company incorporated on 15 June 1993 with the registered office located in Lancaster, Lancashire. Diamond Resorts (Group Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02827298
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Same address for the past 24 years
Telephone
01524589800
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • SVP Association And Brand Operations • American • Lives in United States • Born in Apr 1970
Director • SVP And Tax Counsel • American • Lives in United States • Born in Jun 1965
Director • Executive Vice President, Chief Commercial Officer • American • Lives in United States • Born in Sep 1973
Director • SVP Chief Accounting Officer • American • Lives in United States • Born in Jan 1968
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Resorts (Europe) Limited
Mr Carlos Hernandez, Mrs Sarajane Bonck, and 4 more are mutual people.
Active
LS International Resort Management Limited
Mr Carlos Hernandez, Mrs Sarajane Bonck, and 4 more are mutual people.
Active
Diamond Resorts (Holdings) Limited
Mr Carlos Hernandez, Mrs Sarajane Bonck, and 4 more are mutual people.
Active
Diamond Resorts Broome Park Golf Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Vacation Club Partnerships Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts Ab Acquisition Company Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Hilton Grand Vacations UK Limited
Derek Jon De Salvia is a mutual person.
Active
Hilton Grand Vacations Barbados Limited
Derek Jon De Salvia is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71M
Increased by £50K (+1%)
Total Liabilities
-£20.9M
Increased by £55K (0%)
Net Assets
-£16.19M
Decreased by £5K (0%)
Debt Ratio (%)
444%
Decreased by 3.58% (-1%)
Latest Activity
Mr Derek Jon De Salvia Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 21 Jun 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Derek Jon De Salvia Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mrs Sarajane Bonck Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Bruce Brown Resigned
2 Years 4 Months Ago on 3 May 2023
Mr Neil Hutchinson Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Director's details changed for Mr Derek Jon De Salvia on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 21 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Neil Hutchinson on 28 February 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Derek Jon De Salvia on 30 April 2024
Submitted on 24 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mrs Sarajane Bonck on 5 February 2024
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 23 Jun 2023
Termination of appointment of Bruce Brown as a director on 3 May 2023
Submitted on 10 May 2023
Repayment History
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