CELERIS LEISURE HOLDINGS LIMITED
Company Number 10903221
Status
Active
Incorporated
August 7, 2017
Entity Type
Ltd
Registered Office
Dunswell Road
Cottingham
HU16 4JX
70100
Previous Names
SWIFT LEISURE HOLDINGS LIMITED
Ceased on Aug 27, 2026
AGHOCO 1585 LIMITED
Ceased on Oct 2, 2017
Financial Calendar & Filing Registry
Filing Classification
Group
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Aug 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CELERIS LEISURE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10903221, this organization has been active since August 2017. Primarily in the 70100 sector, the business maintains its official headquarters at Dunswell Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Change Of Name
Aug 27, 2026
Confirmation Statement
Aug 12, 2026
Accounts
Jul 5, 2026
Resolution
Jan 16, 2026
Incorporation
Jan 16, 2026
Capital
Jan 15, 2026
Persons With Significant Control
Jan 6, 2026
Persons With Significant Control
Jan 6, 2026
Persons With Significant Control
Jan 6, 2026
Persons With Significant Control
Dec 12, 2025
Resolution
Nov 21, 2025
Officers
Nov 17, 2025
Confirmation Statement
Oct 24, 2025
Confirmation Statement
Oct 22, 2025
Confirmation Statement
Aug 8, 2025
Confirmation Statement
Aug 1, 2025
Resolution
Jul 17, 2025
Officers
Jul 15, 2025
Accounts
May 28, 2025
Resolution
Apr 11, 2025
Persons With Significant Control
Nov 26, 2024
Persons With Significant Control
Nov 21, 2024
Persons With Significant Control
Nov 21, 2024
Resolution
Nov 9, 2024
Officers
Oct 11, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Guy James Mutlow Smith
• Ownership of shares 25 to 50 percent as trust
• Voting rights 75 to 100 percent as trust
Yorke Joseph John Eaton
• Ownership of shares 25 to 50 percent as trust
• Voting rights 75 to 100 percent as trust
Mr Peter Mutlow Smith
• Ownership of shares 25 to 50 percent as trust
• Voting rights 75 to 100 percent as trust
James Turner
• Voting rights 25 to 50 percent
Mr Richard Paul Smeaton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Inhoco Formations Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
36%
over 9 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
secretary
corporate secretary
director
director
director
director
director
corporate director
corporate nominee director
Connected Companies
15696479
WYNBURG ONE LIMITED
SMITH, Peter Mutlow is a director
15518710
MEREVALE LUXURY RESORTS LIMITED
SMITH, Guy James Mutlow is a director
00832994
SWIFT GROUP LIMITED
SMITH, Peter Mutlow is a director
08008563
SWIFT LEISURE GROUP LIMITED
SMITH, Peter Mutlow is a director
08008628
SWIFT ACQUISITIONS LIMITED
SMITH, Peter Mutlow is a director
01304554
SWIFT CARAVANS LIMITED
SMITH, Peter Mutlow is a director
01457205
SWIFT MOTORHOMES LIMITED
SMITH, Peter Mutlow is a director
07642035
GOLDFINCH INDUSTRIES LIMITED
SMITH, Peter Mutlow is a director
05551908
AUTOCRUISE MOTORHOMES LIMITED
SMITH, Peter Mutlow is a director
02364888
SWIFT HOLIDAY HOMES LIMITED
SMITH, Peter Mutlow is a director
01564709
BURSTWICK FREIGHT SERVICES LIMITED
SMITH, Peter Mutlow is a director