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1260 Family Holdings Limited

1260 Family Holdings Limited is an active company incorporated on 12 August 2025 with the registered office located in Leatherhead, Surrey. 1260 Family Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16645803
Private limited company
Age
5 months
Incorporated 12 August 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 August 2026
Due by 25 August 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 12 May 2027 (1 year 3 months remaining)
Contact
Address
Wates House
Station Approach
Leatherhead, Surrey
KT22 7SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
5
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Apr 1960
Director • Irish • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wates Group Limited
Philip Michael Wainwright, Rachel Bernadette Addison Horsley, and 6 more are mutual people.
Active
Carclo Plc
Jonathan Mark Oatley is a mutual person.
Active
Brooks And Rivers Limited
Philip Michael Wainwright is a mutual person.
Active
Wates Maintenance Services Limited
Philip Michael Wainwright is a mutual person.
Active
Wates Group Services Limited
Philip Michael Wainwright is a mutual person.
Active
Wates Developments Limited
Philip Michael Wainwright is a mutual person.
Active
Unicorn Theatre London Ltd
Andrew Eugene Paul Wates is a mutual person.
Active
Wates Staff Trustees Limited
Philip Michael Wainwright is a mutual person.
Active
Financials
1260 Family Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
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Latest Activity
Andrew Trace Allan Wates (PSC) Appointed
6 Days Ago on 21 Jan 2026
Michael Edward Wates (PSC) Appointed
6 Days Ago on 21 Jan 2026
Mr Paul Christopher Ronald Wates (PSC) Details Changed
26 Days Ago on 1 Jan 2026
Mr Jonathan Mark Oatley Appointed
26 Days Ago on 1 Jan 2026
Mr Jonathan Giles Macartney Wates Appointed
26 Days Ago on 1 Jan 2026
Sir James Garwood Michael Wates Appointed
26 Days Ago on 1 Jan 2026
Mr Charles William Randag Wates Appointed
26 Days Ago on 1 Jan 2026
Mr Andrew Eugene Paul Wates Appointed
26 Days Ago on 1 Jan 2026
Ms Elizabeth Reilly Appointed
26 Days Ago on 1 Jan 2026
Timothy Andrew De Burgh Wates (PSC) Resigned
26 Days Ago on 1 Jan 2026
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Documents
Notification of Andrew Trace Allan Wates as a person with significant control on 21 January 2026
Submitted on 23 Jan 2026
Notification of Michael Edward Wates as a person with significant control on 21 January 2026
Submitted on 23 Jan 2026
Statement of capital following an allotment of shares on 1 January 2026
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 21 January 2026
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Statement by Directors
Submitted on 22 Jan 2026
Solvency Statement dated 19/01/26
Submitted on 22 Jan 2026
Statement of capital on 22 January 2026
Submitted on 22 Jan 2026
Memorandum and Articles of Association
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Jan 2026
Repayment History
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