HELIOS RAILWAY SERVICES LTD

Overview

Company Name	HELIOS RAILWAY SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07406373
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2010
Date of Cessation	Sep 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIOS RAILWAY SERVICES LTD?

Freight rail transport (49200) / Transportation and storage

Where is HELIOS RAILWAY SERVICES LTD located?

Registered Office Address	Warden House 37 Manor Road C03 3LX Colchester
Undeliverable Registered Office Address	No

What are the latest accounts for HELIOS RAILWAY SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for HELIOS RAILWAY SERVICES LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 13, 2024

What are the latest filings for HELIOS RAILWAY SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 02, 2025	Application to strike the company off the register	1 pages	DS01

Nov 21, 2024	Confirmation statement made on Oct 13, 2024 with updates	4 pages	CS01

Jul 26, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Apr 26, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Oct 14, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Mar 19, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 13, 2020 with updates	4 pages	CS01

Jun 25, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 13, 2019 with updates	5 pages	CS01

Oct 23, 2019	Change of details for Mr Chris Nolan as a person with significant control on Oct 02, 2019	2 pages	PSC04

Oct 23, 2019	Cessation of Maria Victoria Rueda Fresnedo as a person with significant control on Oct 01, 2019	1 pages	PSC07

Jun 14, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 13, 2018 with updates	4 pages	CS01

Oct 19, 2018	Director's details changed for Mr Christopher Nolan on Oct 01, 2018	2 pages	CH01

Oct 19, 2018	Change of details for Mrs Maria Victoria Rueda Fresnedo as a person with significant control on Oct 01, 2018	2 pages	PSC04

Oct 19, 2018	Change of details for Mr Chris Nolan as a person with significant control on Oct 01, 2018	2 pages	PSC04

Jul 17, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 13, 2017 with updates	4 pages	CS01

Oct 13, 2017	Change of details for Mrs Maria Victoria Rueda Fresnedo as a person with significant control on Oct 01, 2017	2 pages	PSC04

Oct 13, 2017	Change of details for Mr Chris Nolan as a person with significant control on Oct 01, 2017	2 pages	PSC04

View All Filings

Who are the officers of HELIOS RAILWAY SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOLAN, Christopher 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom	Oct 13, 2010		Director	37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom		Spain	British	1953-10		155015370001
CARTER, John Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England	Oct 13, 2010	Oct 13, 2010	Director	Eastern Esplanade CT10 1DQ Broadstairs 48 Kent England		United Kingdom	British	1970-2		146545090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIOS RAILWAY SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Victoria Rueda Fresnedo 37 Manor Road CO3 3LX Colchester Warden House Essex England	Apr 06, 2016	37 Manor Road CO3 3LX Colchester Warden House Essex England	Yes
	Nationality: Spanish Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Chris Nolan 37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom	Apr 06, 2016	37 Manor Road CO3 3LX Colchester Warden House Essex United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0