Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Swanfield Holdings Limited
- Incorporated
- 23 January 1996 (30 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Crowne Plaza Liverpool St. Nicholas PlacePrinces DockLiverpoolL3 1QW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2014
British
Born April 1971 (55)
Sutton, Mark Simon
Secretary · Appointed 14 November 2011
Director · Appointed 1 October 2011
British
Born March 1964 (62)
Director · Appointed 4 February 2002
Irish
Born June 1952 (74)
Officer history (13 former)
14 August 2014
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
1 October 2011
1 October 2011
19 June 2003
19 June 2003
22 January 2003
22 January 2003
4 February 2002
14 January 2002
14 January 2002
14 January 2002
14 January 2002
20 April 2000
20 April 2000
20 April 2000
20 April 2000
27 March 1997
27 March 1997
3 August 1996
3 August 1996
1 August 1996
1 August 1996
1 August 1996
1 August 1996
1 August 1996
1 August 1996
23 January 1996
23 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02757554
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centre Island Hotels Limited Owns 75–100% of shares
Centre Island Albert Dock Limited Owns 75–100% of shares
Centre Island Birmingham Limited Owns 75–100% of shares
Centre Island Development Company (1997) Limited Owns 75–100% of shares
Centre Island Development Company Limited Owns 75–100% of shares
Centre Island Management Limited Owns 75–100% of shares
Centre Island Preston Limited Owns 75–100% of shares
Centre Island Ropewalks Limited Owns 75–100% of shares
Gainsburgh Limited Owns 75–100% of shares
Swanfield Holdings Limited This company Owns 75–100% of shares
H.I. Lime Street Limited Owns 75–100% of shares
Horizon Hotels (UK) Limited Owns 75–100% of shares
Horizon Express Hotels Limited Owns 75–100% of shares
Cross Aviation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 4 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 August 2024 | Confirmation statement with no updates | 4 August 2024 |
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