Celeris Leisure Holdings Limited
- Company number
- 10903221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2017
- Nature of business
- Activities of head offices
Registered office
Previous names
- Aghoco 1585 Limited (until 2 Oct 2017)
- Swift Leisure Holdings Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANGER, Paul Michael | Director | 5 Nov 2025 | |
| SPACEY, Andrew | Director | 10 Oct 2024 | |
| SOUTH, Timothy John | Director | 29 Jul 2022 | |
| SMITH, Guy James Mutlow | Director | 12 Mar 2018 | |
| SMITH, Peter Mutlow | Director | 12 Mar 2018 | |
| ARCHER, Amy Charlotte | Director | 12 Mar 2018 | 14 Jul 2025 |
| TURNER, James Stewart | Director | 2 Oct 2017 | 1 Oct 2024 |
| BRAYSHAW, Keith | Director | 12 Mar 2018 | 29 Jun 2021 |
| SMEATON, Richard | Secretary | 2 Oct 2017 | 18 Aug 2020 |
| SMEATON, Richard Paul | Director | 2 Oct 2017 | 18 Aug 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 7 Aug 2017 | 2 Oct 2017 |
| HART, Roger | Director | 7 Aug 2017 | 2 Oct 2017 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 7 Aug 2017 | 2 Oct 2017 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 7 Aug 2017 | 2 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yorke Joseph John Eaton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
25 Nov 2025 | |
| Guy James Mutlow Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
25 Nov 2025 | |
| Mr Peter Mutlow Smith | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
18 Sep 2020 | |
| James Turner | Voting Rights 25 To 50 Percent | 12 Mar 2018 | 24 Oct 2024 |
| Mr Richard Paul Smeaton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2017 | 12 Mar 2018 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2017 | 3 Oct 2017 |
Accounts
Connections
Controls
- Swift Acquisitions Limited (08008628)
Directors’ other companies
- SOUTH, Timothy John - Director at Guy Smith Racing Limited
- STANGER, Paul Michael - Director at Swift Holiday Homes Limited
- STANGER, Paul Michael - Director at Burstwick Freight Services Limited
- STANGER, Paul Michael - Director at Autocruise Motorhomes Limited
- STANGER, Paul Michael - Director at Swift Acquisitions Limited
- STANGER, Paul Michael - Director at Goldfinch Industries Limited
- STANGER, Paul Michael - Director at Swift Group Limited
- STANGER, Paul Michael - Director at Swift Leisure Group Limited
- STANGER, Paul Michael - Director at Swift Motorhomes Limited
- STANGER, Paul Michael - Director at Swift Caravans Limited
Companies at the same address
- Swift Acquisitions Limited (08008628)
- Swift Leisure Group Limited (08008563)