Diamond Resorts (Holdings) Limited
Company Profile
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MediumDiamond Resorts (holdings) Limited
05071128•Private Limited With Share Capital
Citrus House, Caton Road, Lancaster, LA13UA
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Incorporated
11/03/2004
Company Age
22 years
Directors
8
Employees
235
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Diamond Resorts (holdings) Limited (05071128) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in lancaster, LA13UA. The company operates under SIC code 70100 - activities of head offices.
Diamond resorts (holdings) limited is a company based out of citrus house caton road, lancaster, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 11/03/2004
LA13UA
235 employees
Financial Overview
Total Assets
£133.19M
Liabilities
£207.35M
Net Assets
£-74.16M
Turnover
£57.52M
Cash
£50.71M
Key Metrics
235
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Resolution
Category:Resolution
Date:29-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Resolution
Category:Resolution
Date:28-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2007
Memorandum Articles
Category:Incorporation
Date:19-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:22-12-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2005
Legacy
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:10-11-2004
Statement Of Affairs
Category:Miscellaneous
Date:03-08-2004
Legacy
Category:Capital
Date:03-08-2004
Incorporation Company
Category:Incorporation
Date:11-03-2004
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Citrus House, Caton Road, Lancaster, Lancashire, LA13UARegistered
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