Diamond Resorts (group Holdings) Limited
- Active
- Large
- Holding
- 32 years
- Regular importer
- Irregular exporter
- Real address
- 7 directors
- 2 owners
- Lancaster
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Diamond Resorts (group Holdings) Limited is a private limited company registered in England/Wales with the registration number 02827298. The company was founded thirty two years ago on June 15, 1993, and registered at LA1 3UA, Lancaster, Lancashire, Citrus House, Caton Road. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has two owners or PSCs, seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Metal beds, Non-Upholstered Chairs, Various computer equipment, Smart cards, Portable computers, totaling 5.0 months of imports. The last import operation was conducted on June 01, 2023. The company is a irregular exporter, with its top export categories including Portable computers, totaling 2.0 of months exports. The last export operation took place on February 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 8
- psc
-
Resident of United States
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
- 3
-
Resident of United States
-
Individual
- 2 years
- 3
-
Resident of United States
-
Individual
- 2 years
- 5
-
Resident of United States
-
Individual
- 2 years
- 3
-
Resident of United States
-
Individual
- 2 years
- 7
-
Resident of United States
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Director's details changed for Mr Derek Jon De Salvia on 2025-06-27Download 2 pages pdf report
-
Confirmation statement made on 2025-06-15 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 17 pages pdf report
Diamond Resorts (group Holdings) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
FAQ about Diamond Resorts (group Holdings) Limited
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