OpenCompanies

Hilton Grand Vacations (Europe) Limited

Company number
02353649
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1989
Nature of business
Other service activities n.e.c.
Corporate group
Hilton Grand Vacations (Holdings) Limited (7 companies)

Registered office

Citrus House
Caton Road
Lancaster
LA1 3UA

Previous names

  • Grand Vacation Company Limited (until 22 Aug 2003)
  • Diamond Resorts (Europe) Limited (until 29 May 2026)
  • Sunterra Europe Limited (until 8 Nov 2007)
  • LS Promotions Limited (until 30 Sep 1998)
  • Closegram Limited (until 10 Apr 1989)

Officers

NameRoleAppointedResigned
LOPER III, Ben Roswell Director 30 Jan 2023
SPEIDEL, Kevin William Director 30 Jan 2023
HUTCHINSON, Neil Director 30 Jan 2023
DE SALVIA, Derek Jon Director 30 Jan 2023
HERNANDEZ, Carlos Director 31 Oct 2022
BONCK, Sarajane Director 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Hilton Grand Vacations Inc Significant Influence Or Control 2 Aug 2021
Hilton Grand Vacations (Group Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Dakota Holdings, Inc Significant Influence Or Control 5 Oct 2020 2 Aug 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989

Connections

Owned by

Hilton Grand Vacations (Europe) Limited → Hilton Grand Vacations (Group Holdings) Limited → Hilton Grand Vacations (Holdings) Limited

Controls

Directors’ other companies

Companies at the same address

Data