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CENTRE ISLAND HOTELS LIMITED

CENTRE ISLAND HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCENTRE ISLAND HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03636029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE ISLAND HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CENTRE ISLAND HOTELS LIMITED located?

    Registered Office Address
    Crowne Plaza Liverpool St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE ISLAND HOTELS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARGETFORM LIMITEDSep 22, 1998Sep 22, 1998

    What are the latest accounts for CENTRE ISLAND HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRE ISLAND HOTELS LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for CENTRE ISLAND HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The directors be and are hereby authorised to count in the quorum and vote at any meeting of the directors 17/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Travan Services Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC05

    Notification of Surfreset Limited as a person with significant control on Dec 17, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 145
    		3 pagesSH01

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Notification of Travan Services Limited as a person with significant control on Feb 23, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 23, 2024

    		2 pagesPSC09

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		35 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Patrick Tobin as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Tadhg Twohig as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Donal Ring as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Michael O'donoghue as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Denis Kennedy as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of David Flemming as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Cessation of Mort Buckley as a person with significant control on Jan 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Notification of Tadhg Twohig as a person with significant control on Feb 04, 2022

    		2 pagesPSC01

    Notification of Mort Buckley as a person with significant control on Feb 04, 2022

    		2 pagesPSC01
    View All Filings

    Who are the officers of CENTRE ISLAND HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Mark Simon
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Secretary
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		164672300001
    FOSTER, Mark Christopher
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		EnglandBritish26168190005
    O DONOGHUE, Michael Peter
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		IrelandIrish80169920003
    RING, Donal
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		IrelandIrish130762680001
    SUTTON, Mark Simon
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		EnglandBritish79388560002
    GILLETT, Basil Michael
    23 Oldfield Way
    CH60 6RQ Wirral
    Merseyside
    		Secretary
    23 Oldfield Way
    CH60 6RQ Wirral
    Merseyside
    		British95313750002
    MALONE, Sean
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		Secretary
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		British110358450001
    MALONE, Sean
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		Secretary
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		British110358450001
    MATTHEWS WILLIAMS, Richard Simon
    36 Delavor Road
    CH60 4RS Heswall
    Wirral
    		Secretary
    36 Delavor Road
    CH60 4RS Heswall
    Wirral
    		British77108250002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    FOSTER, Mark Christopher
    Plum Tree Cottage 9 Louth Road
    DN33 2ER Grimsby
    South Humberside
    		Director
    Plum Tree Cottage 9 Louth Road
    DN33 2ER Grimsby
    South Humberside
    		EnglandBritish26168190004
    GRIFFITHS, Martin William
    8 Norland Road
    Clifton
    BS8 3LP Bristol
    		Director
    8 Norland Road
    Clifton
    BS8 3LP Bristol
    		United KingdomBritish52265300005
    KENNEDY, Dennis Paul
    Carraig Rua
    IRISH Upper Cloghroe
    County Cork
    Ireland
    		Director
    Carraig Rua
    IRISH Upper Cloghroe
    County Cork
    Ireland
    		IrelandIrish100751780001
    MALONE, Sean
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		Director
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		British110358450001
    MALONE, Sean
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		Director
    35 Saltwood Drive
    Brookvale
    WA7 6LU Runcorn
    Cheshire
    		British110358450001
    MATTHEWS WILLIAMS, Richard Simon
    36 Delavor Road
    CH60 4RS Heswall
    Wirral
    		Director
    36 Delavor Road
    CH60 4RS Heswall
    Wirral
    		British77108250002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRE ISLAND HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stratford Road
    Wellesbourne
    CV35 9RN Warwick
    Dene Park
    Warwickshire
    England
    		Dec 17, 2025
    Stratford Road
    Wellesbourne
    CV35 9RN Warwick
    Dene Park
    Warwickshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03824784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Travan Services Limited
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		Feb 23, 2024
    Victoria Road
    Douglas
    IM2 4DF Isle Of Man
    First Names House
    Isle Of Man
    		No
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 1931
    Place RegisteredIsle Of Man Companies House
    Registration Number088476c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael O'Donoghue
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mort Buckley
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tadhg Twohig
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donal Ring
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Denis Kennedy
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Flemming
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Tobin
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 04, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Travan Services Limited
    Castle Hill
    Douglas
    International House
    Isle Of Man
    United Kingdom
    		Apr 24, 2016
    Castle Hill
    Douglas
    International House
    Isle Of Man
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number088476c
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CENTRE ISLAND HOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2023Feb 23, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0