1260 FAMILY HOLDINGS LIMITED
Activities of construction holding companies
1260 FAMILY HOLDINGS LIMITED
Activities of construction holding companies
Contact & Details
Contact
Registered Address
Wates House Station Approach Leatherhead, Surrey KT22 7SW United Kingdom
Full company profile for 1260 FAMILY HOLDINGS LIMITED (16645803), an active company based in Leatherhead, Surrey, United Kingdom. Incorporated 12 Aug 2025. Activities of construction holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Addison Horsley, Rachel Bernadette | Director | British | England | 1 Jan 2026 | Active |
| Wates, Andrew Eugene Paul | Director | British | England | 1 Jan 2026 | Active |
| Wates, James Garwood Michael, Sir | Director | British | England | 1 Jan 2026 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (7)
Mr Andrew Eugene Paul Wates
British
- Voting Rights 25 To 50 Percent
Mr Andrew Trace Allan Wates
British
- Ownership Of Shares 25 To 50 Percent
Mr Charles William Randag Wates
British
- Voting Rights 25 To 50 Percent
Mr Michael Edward Wates
British
- Ownership Of Shares 25 To 50 Percent
Mr Paul Christopher Ronald Wates
British
- Voting Rights 25 To 50 Percent
Timothy Andrew De Burgh Wates
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sir James Garwood Michael Wates
British
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Persons With Significant Control | James Garwood Michael Wates notified as a person with significant control | |
| 14 Feb 2026 | Resolution | Resolutions | |
| 11 Feb 2026 | Capital | Capital Cancellation Shares | |
| 11 Feb 2026 | Capital | Capital Return Purchase Own Shares | |
| 2 Feb 2026 | Persons With Significant Control | Change to Mr Paul Christopher Ronald Wates as a person with significant control on 2026-01-22 |
James Garwood Michael Wates notified as a person with significant control
Resolutions
Capital Cancellation Shares
Capital Return Purchase Own Shares
Change to Mr Paul Christopher Ronald Wates as a person with significant control on 2026-01-22
Recent Activity
Latest Activity
James Garwood Michael Wates notified as a person with significant control
1 weeks ago on 9 Apr 2026
Resolutions
2 months ago on 14 Feb 2026
Capital Cancellation Shares
2 months ago on 11 Feb 2026
Capital Return Purchase Own Shares
2 months ago on 11 Feb 2026
Change to Mr Paul Christopher Ronald Wates as a person with significant control on 2026-01-22
2 months ago on 2 Feb 2026