DR

DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED

Active

Company number 08217626

Lancaster · Incorporated 17 September 2012

Citrus House, Caton Road, Lancaster, Lancashire, LA1 3UA

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hilton Grand Vacations Inc
Significant Influence Or Control
2 August 2021
PS
Diamond Resorts Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
23 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Resolution
Resolution
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Statement Of Companys Objects
Change Of Constitution
7 March 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
7 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Auditors Resignation Company
Auditors
13 June 2019 View
Resolution
Resolution
10 May 2019 View
Resolution
Resolution
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Small
Accounts
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Resolution
Resolution
3 October 2012 View
Incorporation Company
Incorporation
17 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

LA1 3UA

DIAMOND RESORTS MANAGEMENT LIMITED
#01833365
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DIAMOND RESORTS FINANCIAL SERVICES LIMITED
#01934359
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L.S. INTERVAL OWNERSHIP LIMITED
#01943415
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HILTON GRAND VACATIONS (EUROPE) LIMITED
#02353649
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DIAMOND RESORTS BROOME PARK GOLF LIMITED
#02762549
active
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