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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 3 months ago.
Status
Active
Active since incorporation
Company No
16645803
Private limited company
Age
3 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 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 12 May 2027 (1 year 5 months remaining)
Address
Wates House
Station Approach
Leatherhead, Surrey
KT22 7SW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Jun 1966
Mr Timothy Andrew De Burgh Wates
PSC • British • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Wates Staff Trustees Limited
Philip Michael Wainwright is a mutual person.
Active
Qed Education Environments Limited
Philip Michael Wainwright is a mutual person.
Active
Ses (Engineering Services) Limited
Philip Michael Wainwright is a mutual person.
Active
Wates Amenity Lands 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
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 19 Aug 2025
Accounting Period Shortened
3 Months Ago on 12 Aug 2025
Incorporated
3 Months Ago on 12 Aug 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 December 2026
Submitted on 19 Aug 2025
Current accounting period shortened from 31 August 2026 to 31 December 2025
Submitted on 12 Aug 2025
Incorporation
Submitted on 12 Aug 2025
Repayment History
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