Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Centre Island Hotels Limited
- Incorporated
- 22 September 1998 (28 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Crowne Plaza Liverpool St. Nicholas PlacePrinces DockLiverpoolL3 1QW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 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 3 May 2007
Irish
Born June 1946 (80)
Director · Appointed 21 October 1998
Irish
Born June 1952 (74)
Officer history (12 former)
24 June 2019
1 October 2015
14 August 2014
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
1 October 2011
3 May 2007
5 October 2004
10 August 2004
26 July 2004
19 June 2003
19 June 2003
22 January 2003
22 January 2003
31 July 2001
31 July 2001
18 July 2001
18 July 2001
21 July 2000
21 July 2000
29 October 1999
26 October 1998
21 October 1998
21 October 1998
21 October 1998
21 October 1998
21 October 1998
22 September 1998
22 September 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03824784
Travan Services Limited
Corporate entity · Notified 23 February 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 088476c
Former controllers (8)
31 January 2023
Ceased Michael O'Donoghue — Has significant influence or control (as a trust)
31 January 2023
Ceased Mort Buckley — Owns 75–100% of shares (as a trust)
31 January 2023
Ceased Tadhg Twohig — Owns 75–100% of shares (as a trust)
31 January 2023
31 January 2023
Ceased Denis Kennedy — Owns 75–100% of shares (as a trust)
31 January 2023
Ceased David Flemming — Owns 75–100% of shares (as a trust)
31 January 2023
Ceased Patrick Tobin — Owns 75–100% of shares (as a trust)
4 February 2022
Ceased Travan Services Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centre Island Hotels Limited This company 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 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 | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 13 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 December 2025 | Memorandum and Articles of Association | |||
| 28 December 2025 | Resolutions | |||
| 21 December 2025 | Change of details for a person with significant control |
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