Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Grand Vacations Services (Europe) Limited
- Incorporated
- 29 July 1985 (41 years)
- Previously known as
- Diamond Resorts Financial Services Limited (until 14 July 2026)L.S. Financial Services Limited (until 25 July 2008)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ian Paul CollinsMark Alan Laurent
- Accounts type
- Small
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Collins, Ian Paul
Director · Appointed 11 April 2023
British
Born August 1971 (55)
Director · Appointed 11 April 2023
British
Born July 1990 (36)
Laurent, Mark Alan
Director · Appointed 11 April 2023
American
Born June 1967 (59)
Atkinson-Hughes, Paula Elizabeth
Director · Appointed 2 March 2023
British
Born October 1969 (57)
Officer history (26 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
26 April 2023
26 April 2023
11 April 2023
11 April 2023
11 April 2023
Appointed Laurent, Mark Alan as Director
11 April 2023
11 April 2023
11 April 2023
11 April 2023
11 April 2023
Appointed Collins, Ian Paul as Director
2 March 2023
Appointed Atkinson-Hughes, Paula Elizabeth as Director
30 January 2023
30 January 2023
30 January 2023
30 January 2023
31 October 2022
31 October 2022
31 October 2022
31 October 2022
26 October 2022
26 October 2022
Appointed Dickinson, James William as Secretary
3 September 2015
22 July 2008
22 July 2008
7 January 2008
7 January 2008
5 October 2007
19 December 2006
19 December 2006
21 September 2006
1 May 2006
30 January 2006
4 August 2004
12 September 2003
22 March 2003
28 October 2002
1 November 1998
1 November 1998
18 June 1998
18 June 1998
9 March 1998
9 March 1998
28 August 1997
28 August 1997
1 July 1994
1 July 1994
2 June 1993
1 June 1993
1 June 1993
6 January 1993
Resigned Kent-Taylor, Dennis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilton Grand Vacations Inc
Corporate entity · Notified 2 August 2021
Has significant influence or control
Corporation
Reg. no. 6031492
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02827298
Former controllers (1)
2 August 2021
Ceased Dakota Holdings, Inc — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations (Group Holdings) Limited Owns 75–100% of shares
Diamond Resorts AB Acquisition Company Limited Owns 75–100% of shares
Grand Vacations Services (Europe) Limited This company Owns 75–100% of shares
Hilton Grand Vacations (Europe) Limited Owns 75–100% of shares
EU Collection Limited Right to appoint and remove directors
LS International Resort Management Limited Owns 75–100% of shares
Vacation Club Partnerships Limited Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 14 July 2026 | Certificate of change of name | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 10 October 2025 | Appointment of a secretary |
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