CENTRE ISLAND HOTELS LIMITED
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL L3 1QW- Active
- Private Limited Company
- Company No. 03636029
- Last Updated: 01 Mar 2024
Company Profile
CENTRE ISLAND HOTELS LIMITED was incorporated on Tuesday, September 22, 1998 as a Private Limited Company with registered address in LIVERPOOL. CENTRE ISLAND HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 26 years 5 months and 2 days.
| Name | CENTRE ISLAND HOTELS LIMITED |
|---|---|
| Company number | 03636029 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL L3 1QW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travan Services Limited Victoria Road, Douglas, IM2 4DF |
Dates: Friday, February 23, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael O'Donoghue Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
significant influence or control as trust
|
| Mr Mort Buckley Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Denis Kennedy Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr David Flemming Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Donal Ring Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
significant influence or control as trust
|
| Mr Patrick Tobin Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Tadhg Twohig Nationality: Irish |
Dates: Friday, February 4, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Travan Services Limited Castle Hill |
Dates: Sunday, April 24, 2016 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRE ISLAND HOTELS LIMITED | 22 Sep 1998 |