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CELERIS LEISURE HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10903221
Incorporation Date
2017-08-07
Company Type
Private limited company (Ltd.)
Address
Cottingham, United Kingdom
Website
N/A
Source: Companies House

CELERIS LEISURE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10903221, and its current status with Companies House is active. The company was incorporated on 7 August 2017 and lists its registered address as Cottingham, United Kingdom. 5 shareholders are on record for CELERIS LEISURE HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CELERIS LEISURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PETER MUTLOW SMITH, GUY JAMES MUTLOW SMITH AND YORKE, holding 20.3% — the largest recorded stake — followed by THE PM SMITH 2014 DISCRETIONARY SETTLEMENT at 6.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 63 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PETER MUTLOW SMITH, GUY JAMES MUTLOW SMITH AND YORKE 20.3% Companies House
THE PM SMITH 2014 DISCRETIONARY SETTLEMENT 6.8% Companies House
THE PM SMITH 2014 DISCRETIONARY SETTLEMENT 6.8% Companies House
PETER MUTLOW SMITH, GUY JAMES MUTLOW SMITH AND YORKE 6.5% Companies House
GUY JAMES MUTLOW SMITH 4.4% Companies House

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Officers

5

The Director of CELERIS LEISURE HOLDINGS LIMITED currently on record is Guy Smith; five officers are currently on record for CELERIS LEISURE HOLDINGS LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CELERIS LEISURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GS
Guy Smith ACTIVE

Appointed
2018-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Smith ACTIVE

Appointed
2018-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy South ACTIVE

Appointed
2022-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Spacey ACTIVE

Appointed
2024-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Stanger ACTIVE

Appointed
2025-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CELERIS LEISURE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CELERIS LEISURE HOLDINGS LIMITED
United Kingdom
SWIFT ACQUISITIONS LIMITED+ subsidiaries
United KingdomGB 08008628

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Frequently Asked Questions

Who owns CELERIS LEISURE HOLDINGS LIMITED?

Five shareholders are currently on record for CELERIS LEISURE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PETER MUTLOW SMITH, GUY JAMES MUTLOW SMITH AND YORKE, holding 20.3% — the largest recorded stake — followed by THE PM SMITH 2014 DISCRETIONARY SETTLEMENT at 6.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CELERIS LEISURE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CELERIS LEISURE HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CELERIS LEISURE HOLDINGS LIMITED have on record?

5 shareholders are shown on record for CELERIS LEISURE HOLDINGS LIMITED. The register reports 63 in total; only the top 5 by holding are shown here.

What is CELERIS LEISURE HOLDINGS LIMITED's company registration number?

CELERIS LEISURE HOLDINGS LIMITED's registration number is 10903221, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CELERIS LEISURE HOLDINGS LIMITED still an active company?

CELERIS LEISURE HOLDINGS LIMITED's status on Companies House is listed as active.

When was CELERIS LEISURE HOLDINGS LIMITED incorporated?

CELERIS LEISURE HOLDINGS LIMITED was incorporated on 7 August 2017, according to Companies House.

What is CELERIS LEISURE HOLDINGS LIMITED's registered address?

The registered address on file for CELERIS LEISURE HOLDINGS LIMITED is Cottingham, United Kingdom.

What legal structure is CELERIS LEISURE HOLDINGS LIMITED registered as?

CELERIS LEISURE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CELERIS LEISURE HOLDINGS LIMITED?

The Director of CELERIS LEISURE HOLDINGS LIMITED currently on record is Guy Smith; five officers are currently on record for CELERIS LEISURE HOLDINGS LIMITED, filed with Companies House. Management authority at CELERIS LEISURE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CELERIS LEISURE HOLDINGS LIMITED have a parent company or subsidiaries?

CELERIS LEISURE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CELERIS LEISURE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CELERIS LEISURE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CELERIS LEISURE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CELERIS LEISURE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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