DIAMOND RESORTS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RESORTS (EUROPE) LIMITED
COMPANY NUMBER
02353649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/03/1989
(35 years and 9 months old)
WEBSITE
https://www.hiltongrandvacations.com/
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/2003
08/11/2007
SUNTERRA EUROPE LIMITED
View all previous names
LANCASHIRE
LA1 3UA
Telephone: 01524589800
TPS: No
2nd Floor St Georges Warehou St Geo
Lancaster
Lancashire
LA1 5QJ
Broome Park Mansion House
Canterbury
Kent
CT4 6QX
Citrus House
Caton Road
Lancaster
Lancashire
LA1 3UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS BROOME PARK GOLF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND RESORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND RESORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RESORTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAKOTA HOLDINGS INC | N/A | N/A |
| DIAMOND RESORTS CORP | N/A | N/A |
| DIAMOND RESORTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (GROUP HOLDINGS) PLC | Active - Accounts Filed | View Report |
| DIAMOND RESORTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS BROOME PARK GOLF LIMITED | Non-Trading | View Report |
| LS INTERNATIONAL RESORT MANAGEMENT LIMITED | Non-Trading | View Report |
| DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIAMOND RESORTS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| VACATION CLUB PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 05/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 12/05/2023 | Bruce Brown (930187648) has left the board |
| 07/03/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Kevin William Speidel (930554930) Appointed |
| 16/02/2023 | New Board Member Neil Hutchinson (930554473) Appointed |
| 15/02/2023 | New Board Member Derek Jon De Salvia (930548616) Appointed |
| 15/02/2023 | New Board Member Ben Roswell Loper Iii (930548238) Appointed |
| 08/11/2022 | New Board Member Bruce Brown (930187648) Appointed |
| 08/11/2022 | New Board Member Sarajane Bonck (930187498) Appointed |
| 07/11/2022 | Susan Crook (911766030) has left the board |
| 07/11/2022 | New Company Secretary James William Dickinson (930185845) Appointed |
| 07/11/2022 | New Board Member Carlos Hernandez (930185529) Appointed |
| 03/10/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/09/2015 | Sarah Jayne Hulme (911816546) has left the board |
| 17/10/2014 | New Confirmation Statement filed |
| 15/10/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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