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Centre Island Hotels Limited

03636029

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, LIVERPOOL, L3 1QW
Incorporated 22/09/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Michael Peter O Donoghue

director · Since 21/10/1998

COMPANY DIRECTOR

IRISH · IRELAND · Age 74

Also on 4 other boards

Mr Donal Ring

director · Since 03/05/2007

COMPANY DIRECTOR

IRISH · IRELAND · Age 80

Also on 8 other boards

Mr Mark Christopher Foster

director · Since 01/10/2011

HOTELIER

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Mark Simon Sutton

secretary · Since 14/11/2011

Also on 22 other boards

Mr Mark Simon Sutton

director · Since 14/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Persons with Significant Control

Travan Services Limited

75–100% votes
Appoint directors

First Names House, Victoria Road, Isle Of Man, IM2 4DF

Reg: 088476c · Isle Of Man Companies House · Limited

Notified 23/02/2024

Surfreset Limited

75–100% shares

Dene Park, Stratford Road, Warwick, CV35 9RN

Reg: 03824784 · Companies House · Private Limited Company

Notified 17/12/2025

Former PSCs

Travan Services Limited

Ceased 04/02/2022

Mr Michael O'Donoghue

Ceased 31/01/2023

Mr Mort Buckley

Ceased 31/01/2023

Mr Tadhg Twohig

Ceased 31/01/2023

Mr Donal Ring

Ceased 31/01/2023

Mr Denis Kennedy

Ceased 31/01/2023

Mr David Flemming

Ceased 31/01/2023

Mr Patrick Tobin

Ceased 31/01/2023

Charges4 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 04/04/2017Registered 10/04/2017
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 19/11/2010Registered 23/11/2010
charge
outstanding

ALLIED IRISH BANKS, PLC

Created 27/10/2010Registered 06/11/2010
charge
outstanding

ALLIED IRISH BANKS PLC

Created 27/10/1998Registered 14/11/1998