Vacation Club Partnerships Limited

Active03186775 Private limited company
Incorporated
16 April 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Citrus House
Caton Road
Lancaster
LA1 3UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
American
Born January 1968 (58)
Officer history (22 former)
26 September 2025
Resigned Dickinson, James William as Secretary
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
3 May 2023
Resigned Brown, Bruce as Director
31 October 2022
Resigned Crook, Susan as Director
31 October 2022
Appointed Bonck, Sarajane as Director
31 October 2022
Appointed Hernandez, Carlos as Director
31 October 2022
Appointed Brown, Bruce as Director
26 October 2022
Appointed Dickinson, James William as Secretary
26 October 2022
Resigned Crook, Susan as Secretary
3 September 2015
Resigned Hulme, Sarah Jayne as Director
22 July 2008
Resigned Kandel, Martin Mitchel as Director
22 July 2008
Appointed Hulme, Sarah Jayne as Director
7 January 2008
Appointed Kandel, Martin Mitchel as Director
7 January 2008
Resigned Bauman, Frederick Carl as Director
5 October 2007
Appointed Crook, Susan as Director
7 September 2007
Resigned Krawczyk, Robert Alan as Director
19 December 2006
Resigned Mcgee, Rosemary Jill as Secretary
19 December 2006
Appointed Crook, Susan as Secretary
21 September 2006
Appointed Krawczyk, Robert Alan as Director
21 September 2006
Appointed Bauman, Frederick Carl as Director
1 May 2006
Resigned Harris, David Ronald as Director
30 January 2006
Resigned Bruce, Geoffrey Ian as Director
4 August 2004
Appointed Harris, David Ronald as Director
12 September 2003
Resigned Woodgate, Paula Anne, Ms. as Director
22 March 2003
Resigned Benson, Nicholas John as Director
28 October 2002
Appointed Woodgate, Paula Anne, Ms. as Director
1 November 1998
Appointed Mcgee, Rosemary Jill as Secretary
1 November 1998
Resigned Mawlaw Secretaries Limited as Corporate Secretary
18 June 1998
Appointed Bruce, Geoffrey Ian as Director
18 June 1998
Resigned Ganney, Ian Keith as Director
9 March 1998
Appointed Benson, Nicholas John as Director
9 March 1998
Resigned Harrington, Richard Irwin as Director
19 December 1997
Resigned Bratt, Raymond John as Director
19 December 1997
Resigned Jackson, Richard Warren as Director
19 December 1997
Resigned Bratt, Raymond John as Secretary
19 December 1997
Appointed Mawlaw Secretaries Limited as Corporate Secretary
29 April 1996
Resigned Harrington, Richard Irwin as Secretary
29 April 1996
Appointed Bratt, Raymond John as Director
29 April 1996
Appointed Bratt, Raymond John as Secretary
29 April 1996
Appointed Jackson, Richard Warren as Director
16 April 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
16 April 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
16 April 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
16 April 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
16 April 1996
Appointed Harrington, Richard Irwin as Secretary
16 April 1996
Appointed Harrington, Richard Irwin as Director
16 April 1996
Appointed Ganney, Ian Keith 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

Diamond Resorts Broome Park Golf Limited DissolvedOwns 75–100% of shares
EU Collection Limited Right to appoint and remove directors
Vacation Club Partnerships Limited This company Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a small company31 December 2025
10 August 2026Other filing
17 June 2026Change of details for a person with significant control
20 April 2026Confirmation statement with updates16 April 2026
25 March 2026Other filing
Show all 142 filings

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