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CENTRE ISLAND HOTELS LIMITED

Active
03636029·incorporated 1998-09-22

CENTRE ISLAND HOTELS LIMITED is an active UK private limited company, incorporated on 22 September 1998 at Companies House (number 03636029; OpenRegistry canonical ID GB-03636029-centre-island-hotels-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-22
Registered Address
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW, ENGLAND
SIC
55100 — Hotels and similar accommodation
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 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTRE ISLAND HOTELS LIMITED has 2 persons with significant control on file:

  • Travan Services Limited (Isle Of Man reg. 088476c). Notified 2024-02-23.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Surfreset Limited (England reg. 03824784). Notified 2025-12-17.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Michael O'Donoghue born 1952 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Significant Influence Or Control As Trust
  • Mr Mort Buckley born 1974 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Tadhg Twohig born 1975 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Donal Ring born 1946 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Significant Influence Or Control As Trust
  • Mr Denis Kennedy born 1943 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Flemming born 1950 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Patrick Tobin born 1941 resident in Ireland, Irish national. Notified 2022-02-04. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Travan Services Limited (Isle Of Man reg. 088476c). Notified 2016-04-24. Ceased 2022-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-01-31. Ceased 2024-02-23.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Liverpool: