# Celeris Leisure Holdings Limited

## Details

- **Company number:** [10903221](https://find-and-update.company-information.service.gov.uk/company/10903221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2017
- **Registered office:** DUNSWELL ROAD, COTTINGHAM, HU16 4JX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Aghoco 1585 Limited (until 2 Oct 2017)
- Swift Leisure Holdings Limited (until 27 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | corporate-secretary | 7 Aug 2017 | 2 Oct 2017 |
| INHOCO FORMATIONS LIMITED | corporate-nominee-director | 7 Aug 2017 | 2 Oct 2017 |
| HART, Roger | director | 7 Aug 2017 | 2 Oct 2017 |
| A G SECRETARIAL LIMITED | corporate-director | 7 Aug 2017 | 2 Oct 2017 |
| SMEATON, Richard Paul | director | 2 Oct 2017 | 18 Aug 2020 |
| SMEATON, Richard | secretary | 2 Oct 2017 | 18 Aug 2020 |
| BRAYSHAW, Keith | director | 12 Mar 2018 | 29 Jun 2021 |
| TURNER, James Stewart | director | 2 Oct 2017 | 1 Oct 2024 |
| ARCHER, Amy Charlotte | director | 12 Mar 2018 | 14 Jul 2025 |
| STANGER, Paul Michael | director | 5 Nov 2025 |  |
| SPACEY, Andrew | director | 10 Oct 2024 |  |
| SOUTH, Timothy John | director | 29 Jul 2022 |  |
| SMITH, Peter Mutlow | director | 12 Mar 2018 |  |
| SMITH, Guy James Mutlow | director | 12 Mar 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| James Turner | voting-rights-25-to-50-percent | 12 Mar 2018 | 24 Oct 2024 |
| Guy James Mutlow Smith | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 25 Nov 2025 |  |
| Yorke Joseph John Eaton | 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 |  |





## Controls

- [Swift Acquisitions Limited](/company/08008628) (08008628)



## Directors' other companies

- [SOUTH, Timothy John](/person/7125527) - director at [Guy Smith Racing Limited](/company/08938465)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Holiday Homes Limited](/company/02364888)
- [STANGER, Paul Michael](/person/7125521) - director at [Burstwick Freight Services Limited](/company/01564709)
- [STANGER, Paul Michael](/person/7125521) - director at [Autocruise Motorhomes Limited](/company/05551908)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Acquisitions Limited](/company/08008628)
- [STANGER, Paul Michael](/person/7125521) - director at [Goldfinch Industries Limited](/company/07642035)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Group Limited](/company/00832994)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Leisure Group Limited](/company/08008563)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Motorhomes Limited](/company/01457205)
- [STANGER, Paul Michael](/person/7125521) - director at [Swift Caravans Limited](/company/01304554)



## Companies at the same address

- [Swift Acquisitions Limited](/company/08008628) (08008628)
- [Swift Leisure Group Limited](/company/08008563) (08008563)