DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
COMPANY NUMBER
08217626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2012
(12 years and 2 months old)
WEBSITE
www.diamondresorts.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
LA1 3UA
Telephone: 01524589800
TPS: No
Citrus House Caton Road
Lancaster
Lancashire
LA1 3UA
Telephone: 589800
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 AB ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND RESORTS AB ACQUISITION COMPANY 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 AB ACQUISITION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RESORTS AB ACQUISITION COMPANY 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 Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
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 |
|
17/09/2012 - Present (12 years and 2 months) Born in Oct 1961 |
Resigned | Director |
Current: 44 Past: 17 |
View Report |
|
17/09/2012 - Present (12 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement 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 |
| 09/11/2022 | New Board Member Carlos Hernandez (930185529) Appointed |
| 09/11/2022 | New Company Secretary James William Dickinson (930194976) Appointed |
| 09/11/2022 | Susan Crook (911766030) has left the board |
| 09/11/2022 | New Board Member Bruce Brown (930187648) Appointed |
| 09/11/2022 | New Board Member Sarajane Bonck (930187498) Appointed |
| 07/11/2022 | Susan Crook (917213516) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 30/06/2017 | Charles Alan Bentley (913216031) has left the board |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 29/01/2016 | Charles Alan Bentley (917272629) has left the board |
| 29/01/2016 | Charles Alan Bentley (917272629) has left the board |
| 29/01/2016 | New Board Member Charles Alan Bentley (913216031) Appointed |
| 29/01/2016 | New Board Member Charles Alan Bentley (913216031) Appointed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 07/09/2015 | Sarah Jayne Hulme (911816546) has left the board |
| 28/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 12/10/2012 | New Board Member Sarah Jayne Hulme (911816546) Appointed |
| 12/10/2012 | New Board Member Charles Alan Bentley (917272629) Appointed |
| 12/10/2012 | Sarah Jayne Hulme (917264561) has left the board |
| 10/10/2012 | New Board Member Sarah Jayne Hulme (917264561) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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