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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Diamond Resorts (Holdings) Limited
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
Neil Hutchinson
Director • SVP Association And Brand Operations • American • Lives in United States • Born in Apr 1970
Mrs Sarajane Bonck
Director • SVP And Tax Counsel • American • Lives in United States • Born in Jun 1965
Derek Jon De Salvia
Director • Executive Vice President, Chief Commercial Officer • American • Lives in United States • Born in Sep 1973
Mr Carlos Hernandez
Director • SVP Chief Accounting Officer • American • Lives in United States • Born in Jan 1968
Mr Ben Roswell Loper Iii
Director • Senior Vice President And Treasurer • American • Lives in United States • Born in Dec 1984
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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
Diamond Resorts (Group Holdings) 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 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£53.72M
Decreased by £3.91M (-7%)
Turnover
£51.19M
Increased by £5.97M (+13%)
Employees
229
Increased by 1 (0%)
Total Assets
£140.01M
Decreased by £4.62M (-3%)
Total Liabilities
-£216.86M
Decreased by £735K (-0%)
Net Assets
-£76.85M
Decreased by £3.88M (+5%)
Debt Ratio (%)
155%
Increased by 4.43% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Derek Jon De Salvia Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Derek Jon De Salvia Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mrs Sarajane Bonck Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Bruce Brown Resigned
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 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 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
Confirmation statement made on 11 March 2024 with no updates
Submitted on 21 Mar 2024
Director's details changed for Mrs Sarajane Bonck on 5 February 2024
Submitted on 12 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Bruce Brown as a director on 3 May 2023
Submitted on 10 May 2023
Resolutions
Submitted on 29 Mar 2023
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Repayment History
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