Diamond Resorts Financial Services Limited (registration number 01934359) is a private limited company started on 1985-07-29. This enterprise has its registered office at Citrus House, Caton Road, Lancaster LA1 3UA. Having undergone a change in 2008-07-25, the previous name this enterprise used was L.s. Financial Services Limited. Diamond Resorts Financial Services Limited operates Standard Industrial Classification code: 64205 which stands for "activities of financial services holding companies".

Company details

Name Diamond Resorts Financial Services Limited
Number 01934359
Date of Incorporation: 29th July 1985
End of financial year: 31 December
Address: Citrus House, Caton Road, Lancaster, LA1 3UA
SIC code: 64205 - Activities of financial services holding companies

When it comes to the 4 directors that can be found in this particular enterprise, we can name: James D. (appointed on 11 April 2023), Mark L. (appointment date: 11 April 2023), Ian C. (appointed on 11 April 2023). 1 secretary is also present: James D. (appointed on 26 October 2022). The official register reports 3 persons of significant control, namely: Diamond Resorts (Group Holdings) Ltd can be reached at Caton Road, LA1 3UA Lancaster, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hilton Grand Vacations Inc can be reached at Metrowest Blvd, Suite 180, Orlando, Florida 32825. This corporate PSC owns , has substantial control or influence. Dakota Holdings, Inc can be reached at West Charleston Boulevard, 89135 Las Vegas, Nevada. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Diamond Resorts (Group Holdings) Ltd
6 April 2016
Address Citrus House Caton Road, Lancaster, Lancashire, LA1 3UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 02827298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hilton Grand Vacations Inc
2 August 2021
Address 6355 Metrowest Blvd, Suite 180, Orlando, Florida 32825, United States
Legal authority Usa (Delaware)
Legal form Corporation
Country registered Usa (Delaware)
Place registered Usa (Delaware)
Registration number 6031492
Nature of control: significiant influence or control
Dakota Holdings, Inc
5 October 2020 - 2 August 2021
Address 10600 West Charleston Boulevard, Las Vegas, Nevada, 89135, United States
Legal authority Usa (Delaware)
Legal form Private Limited
Country registered Delaware, Usa
Place registered Division Of Corporations, Delaware Register
Registration number 6080417
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 10th, October 2023 | accounts
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