Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Hilton Grand Vacations (Group Holdings) Limited
- Incorporated
- 15 June 1993 (33 years)
- Previously known as
- Diamond Resorts (Group Holdings) Limited (until 4 June 2026)Diamond Resorts (Group Holdings) PLC (until 15 February 2023)Sunterra Europe (Group Holdings) PLC (until 8 November 2007)Earlier: Lsi Group Holdings PLC, H W F Number Two Hundred and Thirty Six Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 30 January 2023
American
Born September 1973 (53)
Director · Appointed 30 January 2023
American
Born April 1970 (56)
Director · Appointed 30 January 2023
American
Born December 1984 (41)
Director · Appointed 30 January 2023
American
Born April 1966 (60)
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
American
Born January 1968 (58)
Officer history (28 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
3 May 2023
30 January 2023
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
Appointed Dickinson, James William as Secretary
26 October 2022
16 April 2019
16 April 2019
3 September 2015
3 September 2015
22 July 2008
22 July 2008
7 January 2008
7 January 2008
5 October 2007
7 September 2007
19 December 2006
19 December 2006
21 September 2006
26 July 2006
30 June 2006
1 May 2006
30 January 2006
4 August 2004
17 March 2004
12 September 2003
3 April 2003
3 April 2003
29 November 2002
6 July 2000
Resigned Kaneko, Osamu, Chief Operating Officer as Director
6 July 2000
Resigned Gessow, Andrew Jody as Director
6 July 2000
Resigned Kenninger, Steven Carl as Director
1 November 1998
1 November 1998
18 June 1998
6 March 1998
6 March 1998
28 August 1997
28 August 1997
Appointed Gessow, Andrew Jody as Director
28 August 1997
Appointed Kaneko, Osamu, Chief Operating Officer as Director
28 August 1997
Appointed Kenninger, Steven Carl as Director
28 August 1997
1 July 1994
1 July 1994
26 January 1994
26 January 1994
21 June 1993
21 June 1993
21 June 1993
21 June 1993
15 June 1993
15 June 1993
15 June 1993
15 June 1993
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. 05071128
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 This company Owns 75–100% of shares
Diamond Resorts AB Acquisition Company Limited Owns 75–100% of shares
Grand Vacations Services (Europe) Limited 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 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing | |||
| 29 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Certificate of change of name |
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