Founded in 1985, Diamond Resorts Financial Services, classified under reg no. 01934359 is an active company. Currently registered at Citrus House LA1 3UA, Lancaster the company has been in the business for thirty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/07/25 Diamond Resorts Financial Services Limited is no longer carrying the name L.s. Financial Services.
Currently there are 4 directors in the the firm, namely James D., Mark L. and Ian C. and others. In addition one secretary - James D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Citrus House |
| Office Address2 | Caton Road |
| Town | Lancaster |
| Post code | LA1 3UA |
| Country of origin | United Kingdom |
| Registration Number | 01934359 |
| Date of Incorporation | Mon, 29th Jul 1985 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 39 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 02 March 2023
Position: Secretary
Appointed: 26 October 2022
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Diamond Resorts (Group Holdings) Ltd from Lancaster, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hilton Grand Vacations Inc that put Orlando, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Dakota Holdings, Inc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Diamond Resorts (Group Holdings) Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hilton Grand Vacations Inc
6355 Metrowest Blvd, Suite 180, Orlando, Florida 32825, 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: |
significiant influence or control |
Dakota Holdings, Inc
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: |
significiant influence or control |
| L.s. Financial Services | July 25, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (14 pages) |
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