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Diamond Resorts (Holdings) Limited

Diamond Resorts (Holdings) Limited is an active company incorporated on 11 March 2004 with the registered office located in Lancaster, Lancashire. Diamond Resorts (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05071128
Private limited company
Age
21 years
Incorporated 11 March 2004
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 7 March 2025 (10 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Citrus House
Caton Road
Lancaster
LA1 3UA
Same address since incorporation
Telephone
01524589800
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Carlos Hernandez
Director • SVP Chief Accounting Officer • American • Lives in United States • Born in Jan 1968
Kevin William Speidel
Director • Senior Vice President Of Resort Operatio • American • Lives in United States • Born in Apr 1966
Derek Jon De Salvia
Director • Executive Vice President, Chief Commerci • American • Lives in United States • Born in Sep 1973
Ben Roswell Loper Iii
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Dec 1984
Sarajane Bonck
Director • SVP And Tax Counsel • American • Lives in United States • Born in Jun 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Resorts (Europe) Limited
Sarajane Bonck, Derek Jon De Salvia, and 4 more are mutual people.
Active
Diamond Resorts (Group Holdings) Limited
Sarajane Bonck, Derek Jon De Salvia, and 4 more are mutual people.
Active
LS International Resort Management Limited
Sarajane Bonck, Derek Jon De Salvia, and 4 more are mutual people.
Active
Diamond Resorts Broome Park Golf Limited
Sarajane Bonck and Carlos Hernandez are mutual people.
Active
Vacation Club Partnerships Limited
Sarajane Bonck and Carlos Hernandez are mutual people.
Active
Diamond Resorts Ab Acquisition Company Limited
Sarajane Bonck and Carlos Hernandez 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£50.71M
Decreased by £3.02M (-6%)
Turnover
£57.52M
Increased by £6.33M (+12%)
Employees
235
Increased by 6 (+3%)
Total Assets
£133.19M
Decreased by £6.82M (-5%)
Total Liabilities
-£207.35M
Decreased by £9.51M (-4%)
Net Assets
-£74.16M
Increased by £2.69M (-3%)
Debt Ratio (%)
156%
Increased by 0.79% (+1%)
See 10 Year Full Financials
Latest Activity
James William Dickinson Resigned
4 Months Ago on 26 Sep 2025
Ms Veronica Claire Lawson Appointed
4 Months Ago on 26 Sep 2025
Group Accounts Submitted
4 Months Ago on 25 Sep 2025
Mr Derek Jon De Salvia Details Changed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Mr Derek Jon De Salvia Details Changed
1 Year 9 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Mrs Sarajane Bonck Details Changed
1 Year 11 Months Ago on 5 Feb 2024
Mr Neil Hutchinson Details Changed
2 Years 11 Months Ago on 28 Feb 2023
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Documents
Resolutions
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 23 Dec 2025
Termination of appointment of James William Dickinson as a secretary on 26 September 2025
Submitted on 10 Oct 2025
Appointment of Ms Veronica Claire Lawson as a secretary on 26 September 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Derek Jon De Salvia on 27 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' 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
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Repayment History
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