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Companies House/Lancaster/Company profile

DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Active
01934359·incorporated 1985-07-29

DIAMOND RESORTS FINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 29 July 1985 at Companies House (number 01934359; OpenRegistry canonical ID GB-01934359-diamond-resorts-financial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 3,927 active companies registered in Lancaster, Lancashire (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-07-29
Registered Address
CITRUS HOUSE, CATON ROAD, LANCASTER, LANCASHIRE, LA1 3UA
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DIAMOND RESORTS FINANCIAL SERVICES LIMITED has 2 persons with significant control on file:

  • Hilton Grand Vacations Inc (Usa (Delaware) reg. 6031492). Notified 2021-08-02.
    • Has significant influence or control
  • Diamond Resorts (Group Holdings) Ltd (England reg. 02827298). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dakota Holdings, Inc (Delaware, Usa reg. 6080417). Notified 2020-10-05. Ceased 2021-08-02.
    • Has significant influence or control

Previous names

DIAMOND RESORTS FINANCIAL SERVICES LIMITED has previously traded as:

  • L.S. FINANCIAL SERVICES LIMITED (until 2008-07-25)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Lancaster: