Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Celeris Leisure Holdings Limited
- Incorporated
- 7 August 2017 (9 years)
- Previously known as
- Swift Leisure Holdings Limited (until 27 August 2026)Aghoco 1585 Limited (until 2 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Guy James Mutlow SmithYorke Joseph John EatonPeter Mutlow Smith
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Dunswell RoadCottinghamHU16 4JX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2025
British
Born July 1978 (48)
Director · Appointed 10 October 2024
British
Born January 1968 (58)
Director · Appointed 29 July 2022
British
Born March 1960 (66)
Director · Appointed 12 March 2018
British
Born September 1949 (77)
Smith, Guy James Mutlow
Director · Appointed 12 March 2018
British
Born September 1974 (52)
Officer history (9 former)
5 November 2025
14 July 2025
10 October 2024
1 October 2024
29 July 2022
29 June 2021
18 August 2020
Resigned Smeaton, Richard as Secretary
18 August 2020
12 March 2018
12 March 2018
Appointed Smith, Guy James Mutlow as Director
12 March 2018
12 March 2018
2 October 2017
2 October 2017
2 October 2017
Appointed Smeaton, Richard as Secretary
2 October 2017
2 October 2017
2 October 2017
2 October 2017
7 August 2017
7 August 2017
7 August 2017
7 August 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Guy James Mutlow Smith
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1974 (52)
Yorke Joseph John Eaton
Individual · Notified 25 November 2025
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1976 (50)
Individual · Notified 18 September 2020
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1949 (77)
Former controllers (3)
24 October 2024
Ceased James Turner — Holds 25–50% of voting rights
12 March 2018
3 October 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Celeris Leisure Holdings Limited This company
Swift Acquisitions Limited Owns 75–100% of shares
Autocruise Motorhomes Limited Owns 75–100% of shares
Burstwick Freight Services Limited Owns 75–100% of shares
Goldfinch Industries Limited Owns 75–100% of shares
Swift Caravans Limited Owns 75–100% of shares
Swift Group Limited Owns 75–100% of shares
Swift Holiday Homes Limited Owns 75–100% of shares
Swift Leisure Group Limited Owns 75–100% of shares
Swift Motorhomes Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Certificate of change of name | |||
| 12 August 2026 | Confirmation statement with updates | 8 August 2026 | ||
| 5 July 2026 | Group of companies' accounts | 31 August 2025 | ||
| 16 January 2026 | Memorandum and Articles of Association | |||
| 16 January 2026 | Resolutions |
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