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HILTON GRAND VACATIONS (HOLDINGS) LIMITED

Active
05071128·incorporated 2004-03-11

HILTON GRAND VACATIONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 11 March 2004 at Companies House (number 05071128; OpenRegistry canonical ID GB-05071128-hilton-grand-vacations-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 3,927 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-11
Registered Address
CITRUS HOUSE, CATON ROAD, LANCASTER, LA1 3UA
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HILTON GRAND VACATIONS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Hilton Grand Vacations Inc (Usa (Delaware) reg. 6031492). Notified 2021-08-02.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Apollo Global Management Llc (Delaware reg. 4382726). Notified 2016-12-23. Ceased 2020-10-05.
    • Owns 75% or more of shares
  • Ap Viii Dakota Holdings L.P (Delaware, Usa reg. 6080413). Notified 2020-10-05. Ceased 2021-08-02.
    • Owns 50–75% of shares
  • Dakota Holdings, Inc (Delaware,Usa reg. 6080417). Notified 2020-10-05. Ceased 2021-08-02.
    • Has significant influence or control

Previous names

HILTON GRAND VACATIONS (HOLDINGS) LIMITED has previously traded as:

  • DIAMOND RESORTS (HOLDINGS) LIMITED (until 2026-05-26)
  • SUNTERRA EUROPE (HOLDINGS) LIMITED (until 2007-11-08)

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