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Diamond Resorts Ab Acquisition Company Limited

Diamond Resorts Ab Acquisition Company Limited is an active company incorporated on 17 September 2012 with the registered office located in Lancaster, Lancashire. Diamond Resorts Ab Acquisition Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08217626
Private limited company
Age
12 years
Incorporated 17 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 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 since incorporation
Telephone
01524589800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • SVP And Tax Counsel • American • Lives in United States • Born in Jun 1965
Director • SVP Chief Accounting Officer • American • Lives in United States • Born in Jan 1968
Diamond Resorts Group Holdings Ltd
PSC
Hilton Grand Vacations INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Resorts (Europe) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts Broome Park Golf Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
Diamond Resorts (Group Holdings) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
Active
LS International Resort Management 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 (Holdings) Limited
Mr Carlos Hernandez and Mrs Sarajane Bonck are mutual people.
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
£0
Same as previous period
Total Liabilities
-£14.62M
Decreased by £434K (-3%)
Net Assets
-£14.62M
Increased by £434K (-3%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mrs Sarajane Bonck Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Bruce Brown Resigned
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Diamond Resorts Group Holdings Plc (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Susan Crook Resigned
2 Years 10 Months Ago on 31 Oct 2022
Diamond Resorts Group Holdings Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 26 Sep 2024
Director's details changed for Mrs Sarajane Bonck on 5 February 2024
Submitted on 12 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 29 Sep 2023
Termination of appointment of Bruce Brown as a director on 3 May 2023
Submitted on 10 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
Resolutions
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Statement of company's objects
Submitted on 7 Mar 2023
Repayment History
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