Ltd Facts The UK company register, as filed

Register entry · No. 10903221

CELERIS LEISURE HOLDINGS LIMITED

Active Private Limited Company Incorporated 7 Aug 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Aug 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, UNITED KINGDOM, HU16 4JX

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    22 Aug 2027
    Last made up to
    8 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CELERIS LEISURE HOLDINGS LIMITED current
    2. SWIFT LEISURE HOLDINGS LIMITED earlier
    3. AGHOCO 1585 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Mutlow Smith Company Director Director 12 Mar 2018 — September 1949 British · United Kingdom
Guy James Mutlow Smith Racing Driver Director 12 Mar 2018 — September 1974 British · United Kingdom
Timothy John South Company Director Director 29 Jul 2022 — March 1960 British · United Kingdom
Andrew Spacey Chief Technical Officer Director 10 Oct 2024 — January 1968 British · United Kingdom
Paul Michael Stanger Director Director 5 Nov 2025 — July 1978 British · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Mutlow Smith Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent as trust 18 Sep 2020 — September 1949 British · United Kingdom
Yorke Joseph John Eaton Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent as trust 25 Nov 2025 — April 1976 British · United Kingdom
Guy James Mutlow Smith Ownership of shares 25 to 50 percent as trust; Voting rights 75 to 100 percent as trust 25 Nov 2025 — September 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CELERIS LEISURE HOLDINGS LIMITED still trading?

The register shows CELERIS LEISURE HOLDINGS LIMITED as active.

What does CELERIS LEISURE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CELERIS LEISURE HOLDINGS LIMITED set up?

It was incorporated on 7 August 2017.

When are CELERIS LEISURE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is CELERIS LEISURE HOLDINGS LIMITED's next confirmation statement due?

By 22 August 2027.

Who runs CELERIS LEISURE HOLDINGS LIMITED?

CELERIS LEISURE HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  3. 11122253 DMG EUROPE CONSULTANCY 2 LIMITED Active Private Limited Company Inc. 22 Dec 2017 70100 · Activities of head offices
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House