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Officers33

Events1

Documents106

Additional data

Related companies7

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Last updated: Jun 01, 2024

DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 1985 (39 years ago)

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Summary

NameDIAMOND RESORTS FINANCIAL SERVICES LIMITED
Historical names
  • L.S. FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01934359
Incorporation Date29 Jul 1985 (39 years ago) / 52 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, LANCASTER, CITRUS HOUSE, CATON ROAD, LA1 3UA

Officers

individual

IndividualUnited Kingdom

Hilton Grand Vacations Inc

Person with significant control


Appointed on02 Aug 2021

corporate

IndividualUnited Kingdom

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Salvia, Derek Jon

Director


Appointed on30 Jan 2023

Resigned on26 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hutchinson, Neil

Director


Appointed on30 Jan 2023

Resigned on11 Apr 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dickinson, James William

Secretary


Appointed on26 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cavill, Stella Catherine

Secretary


Appointed on02 Jun 1993

Resigned on01 Jul 1994

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Events

Old value

25 Jul 2008

Name changeL.S. FINANCIAL SERVICES LIMITED

Documents

DateNameTypeDocument
07 Nov 2022Appoint person director company with name dateAP01View
07 Nov 2022Appoint person director company with name dateAP01View
07 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DIAMOND RESORTS FINANCIAL SERVICES LIMITED's headquarters?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED's headquarters is located at LANCASHIRE, LANCASTER, CITRUS HOUSE, CATON ROAD, LA1 3UA

What is DIAMOND RESORTS FINANCIAL SERVICES LIMITED's industry?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED is in the industry of Activities of holding companies

What year was DIAMOND RESORTS FINANCIAL SERVICES LIMITED started?

DIAMOND RESORTS FINANCIAL SERVICES LIMITED was started in 1985

Sources: Companies House