Diamond Resorts (europe) Limited

General information

Name:

Diamond Resorts (europe) Ltd

Office Address:

Citrus House Caton Road LA1 3UA Lancaster

Number: 02353649

Incorporation date: 1989-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02353649 thirty five years ago, Diamond Resorts (europe) Limited is a Private Limited Company. The present registration address is Citrus House, Caton Road Lancaster. Previously Diamond Resorts (europe) Limited changed it’s official name four times. Until Thu, 8th Nov 2007 this firm used the registered name Sunterra Europe. After that this firm adapted the registered name Grand Vacation Company that was in use until Thu, 8th Nov 2007 then the final name was adopted. This enterprise's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. The latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Thu, 28th Sep 2023.

The company owns one restaurant or cafe. Its FHRSID is 47888. It reports to Lancaster City and its last food inspection was carried out on 7th June 2021 in Thurnham Hall, Lancaster, LA2 0DT. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 10 for its structural management and 5 for confidence in management.

Having 30 job announcements since 27th September 2017, the enterprise has been among the most active companies on the labour market. Most recently, it was looking for new workers in Holsworthy, Lancaster and Cromer. They often employ full time workers to work in Shift work mode. They need candidates on such posts as: Team Leader - Administration (Club Contracts), Receptionist (maternity leave cover) and Groundsperson (part time, 16 hours a week).

As found in the following firm's register, since January 2023 there have been six directors including: Kevin S., Neil H. and Derek D.. Additionally, the managing director's assignments are constantly aided with by a secretary - James D., who was selected by the following company in 2022.

  • Previous company's names
  • Diamond Resorts (europe) Limited 2007-11-08
  • Sunterra Europe Limited 2003-08-22
  • Grand Vacation Company Limited 2000-06-20
  • Sunterra Europe Limited 1998-09-30
  • Ls Promotions Limited 1989-03-01

Company staff

Kevin S.

Role: Director

Appointed: 30 January 2023

Latest update: 17 February 2024

Neil H.

Role: Director

Appointed: 30 January 2023

Latest update: 17 February 2024

Derek D.

Role: Director

Appointed: 30 January 2023

Latest update: 17 February 2024

Ben L.

Role: Director

Appointed: 30 January 2023

Latest update: 17 February 2024

Sarajane B.

Role: Director

Appointed: 31 October 2022

Latest update: 17 February 2024

Carlos H.

Role: Director

Appointed: 31 October 2022

Latest update: 17 February 2024

James D.

Role: Secretary

Appointed: 26 October 2022

Latest update: 17 February 2024

People with significant control

The companies that control the firm are: Diamond Resorts (Group Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lancaster at Caton Road, LA1 3UA, Lancashire and was registered as a PSC under the registration number 02827298. Hilton Grand Vacations Inc has substantial control or influence over the company. This company can be reached in Orlando at Metrowest Blvd, Suite 180, Florida 32835 and was registered as a PSC under the registration number 6031492.

Diamond Resorts (Group Holdings) Ltd
Address: Citrus House Caton Road, Lancaster, Lancashire, LA1 3UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, England
Registration number 02827298
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilton Grand Vacations Inc
Address: 6355 Metrowest Blvd, Suite 180, Orlando, Florida 32835, United States
Legal authority Usa (Delaware)
Legal form Corporation
Country registered Usa (Delaware)
Place registered Usa (Delaware)
Registration number 6031492
Notified on 2 August 2021
Nature of control:
substantial control or influence
Dakota Holdings, Inc
Address: 10600 West Charleston Boulevard, Las Vegas, Nevada, 89135, United States
Legal authority Usa (Delaware)
Legal form Private Limited
Country registered Delaware, Usa
Place registered Division Of Corporations, Delaware Register
Registration number 6080417
Notified on 5 October 2020
Ceased on 2 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023

Chefs Catering North West food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Thurnham Hall, Lancaster Road, Thurnham, Lancashire

City

Lancaster

County

Lancashire

District

North West England

State

England

Post code

LA2 0DT

Food rating: 4

Hygiene

5

Structural

10

Confidence in Management

5

Jobs and Vacancies at Diamond Resorts (europe) Ltd

Chef in Holsworthy, posted on Friday 27th April 2018
Region / City South West, Holsworthy
Industry Hospitatlity industry
Salary £9.00 per hour
Work hours Shift work
Job type full time
Job contact info Human Resources UK
 
Human Resources Specialist (temporary to cover maternity leave) in Lancaster, posted on Monday 26th February 2018
Region / City North West, Lancaster
Industry Hospitatlity industry
Job type full time
Job contact info UK Recruitment
 
Leisure Attendant in Cromer, posted on Friday 23rd February 2018
Region / City Anglia, Cromer
Industry Hotels and hospitality
Job type part time (less than 30 hours)
Job contact info Human Resources UK
 
Head of Reception (Reception Manager) in Burton upon Trent, posted on Thursday 15th February 2018
Region / City Midlands, Burton upon Trent
Industry Hotels and lodging services
Job type full time
Job contact info UK Recruitment
 
Receptionist in Lancaster, posted on Tuesday 13th February 2018
Region / City North West, Lancaster
Industry Hotel industry
Job type full time
Job contact info UK Recruitment
 
Marketing Co-Ordinator in Lancaster, posted on Friday 9th February 2018
Region / City North West, Lancaster
Industry Lodging and hostitality services
Job type full time
Contact by phone 01524 589835
 
Receptionist - temporary to cover a period of maternity in Lancaster, posted on Wednesday 7th February 2018
Region / City North West, Lancaster
Industry Hospitatlity industry
Job type full time
Job contact info UK Recruitment
 
Language Member Service Agent - Italian and German speakers in Lancaster, posted on Wednesday 7th February 2018
Region / City North West, Lancaster
Industry Hospitatlity industry
Job type full time
Job contact info Human Resources UK
 
Leisure Attendant in Carnforth, posted on Tuesday 30th January 2018
Region / City North West, Carnforth
Industry Hotels and hospitality
Job type full time
Job contact info UK Recruitment
 
System Set Up Supervisor in Lancaster, posted on Monday 29th January 2018
Region / City North West, Lancaster
Industry Hotel industry
Job type full time
Contact by phone 01524 589 835
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
35
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