Website & contact details
- Website
Hilton Grand Vacations (Holdings) Limited
- Incorporated
- 11 March 2004 (22 years)
- Previously known as
- Diamond Resorts (Holdings) Limited (until 26 May 2026)Sunterra Europe (Holdings) Limited (until 8 November 2007)
- Industry
- Activities of head offices (70100)
- Controlled by
- Hilton Grand Vacations Inc
- Accounts type
- Group
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (12 former)
26 September 2025
Resigned Dickinson, James William as Secretary
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
3 May 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
3 September 2015
22 July 2008
22 July 2008
7 January 2008
7 January 2008
5 October 2007
19 December 2006
18 December 2006
26 July 2006
30 June 2006
1 May 2006
30 January 2006
23 September 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
11 March 2004
Ownership 1 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
Former controllers (3)
2 August 2021
Ceased AP Viii Dakota Holdings L.P — Owns 50–75% of shares
2 August 2021
Ceased Dakota Holdings, Inc — Has significant influence or control
5 October 2020
Ceased Apollo Global Management LLC — Owns 75–100% of shares (as a firm)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations (Holdings) Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 26 May 2026 | Certificate of change of name | |||
| 16 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 27 January 2026 | Satisfaction of a charge in full | |||
| 3 January 2026 | Resolutions |
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