Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Diamond Resorts AB Acquisition Company Limited
- Incorporated
- 17 September 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
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 (6 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
3 May 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
Resigned Crook, Susan as Secretary
26 June 2017
3 September 2015
28 September 2012
28 September 2012
17 September 2012
Appointed Crook, Susan as Secretary
17 September 2012
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 This company 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 | |||
| 23 December 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Immingham
London
Fareham
Alfreton
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →