Helios Services Community Interest Company

Company details

Type

Community Interest Company

Incorporated

1992-12-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · DORMANT

Next accounts due

2026-03-31 81 days overdue

Confirmation statement

last made up 2025-01-28 · next due 2026-02-11129 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Carroll, Keirion Michael · Director appointed 2008-05-14
• Eyre, Alan · Director appointed 2012-12-21 resigned 2024-03-10
• Kannemeyer, Miqhael Raymond · Director appointed 2008-05-14 resigned 2013-10-01
• O'neill, Phillippa · Director appointed 2008-05-14 resigned 2010-01-01
• Oneill, Philippa · Secretary appointed 2007-07-01 resigned 2010-01-01
• Branson, Gregory Rhys · Director appointed 1992-12-18 resigned 2008-05-14
• Eyre, Alan · Director appointed 1992-12-18 resigned 2008-05-14
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 1992-12-18 resigned 1992-12-18
• Gray, Alec Rodney · Director appointed 1992-12-18 resigned 1992-12-18
• Combined Nominees Limited · Corporate Nominee Director appointed 1992-12-18 resigned 1992-12-18

People with significant control (1)

• The Helios Foundation Active
  Corporate Entity Psc · notified 2016-07-01
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Rental deposit deed Outstanding
  Held by Bramble Holdings Limited
  Created 2001-12-07
  All the property mortgaged or charged, the initial deposit, all interest, a specifically designated deposit account at royal bank of scotland PLC or such other bank in the united kingdom as the landlord under the lease from time to time nominates ("the deposit account") the amount from time to time standing to the credit of the deposit account.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-30 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-19 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-21 Dormant accounts (paper) AA Accounts
• 2025-07-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-06-05 Director details changed (paper) CH01 Officers
• 2025-05-27 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-04-10 Director details changed (paper) CH01 Officers
• 2024-04-10 Dormant accounts (paper) AA Accounts
• 2024-03-26 Termination director company with name termination date TM01 Officers
• 2024-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Dormant accounts (paper) AA Accounts
• 2023-08-11 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-08-11 Administrative restoration company (paper) RT01 Restoration

Showing the 15 most recent filings. View full filing history at Companies House.