1260 FAMILY HOLDINGS LIMITED

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1260 FAMILY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16645803

Incorporation date

12/08/2025

Size

-

Contacts

Registered address

Registered address

Wates House, Station Approach, Leatherhead, Surrey KT22 7SWCopy
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Latest events (Record since 12/08/2025)
dot icon09/04/2026
Notification of James Garwood Michael Wates as a person with significant control on 2026-04-01
dot icon14/02/2026
Resolutions
dot icon11/02/2026
Cancellation of shares. Statement of capital on 2026-01-22
dot icon11/02/2026
Purchase of own shares.
dot icon02/02/2026
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2026-01-22
dot icon30/01/2026
Memorandum and Articles of Association
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Particulars of variation of rights attached to shares
dot icon30/01/2026
Change of share class name or designation
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Resolutions
dot icon30/01/2026
Resolutions
dot icon28/01/2026
Resolutions
dot icon23/01/2026
Notification of Michael Edward Wates as a person with significant control on 2026-01-21
dot icon23/01/2026
Notification of Andrew Trace Allan Wates as a person with significant control on 2026-01-21
dot icon22/01/2026
Statement of capital following an allotment of shares on 2026-01-01
dot icon22/01/2026
Statement of capital following an allotment of shares on 2026-01-21
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Statement by Directors
dot icon22/01/2026
Solvency Statement dated 19/01/26
dot icon22/01/2026
Statement of capital on 2026-01-22
dot icon19/01/2026
Resolutions
dot icon19/01/2026
Memorandum and Articles of Association
dot icon16/01/2026
Change of details for Mr Paul Christopher Ronald Wates as a person with significant control on 2026-01-01
dot icon13/01/2026
Appointment of Mr Jonathan Mark Oatley as a director on 2026-01-01
dot icon07/01/2026
Notification of Andrew Eugene Paul Wates as a person with significant control on 2026-01-01
dot icon07/01/2026
Notification of Charles William Randag Wates as a person with significant control on 2026-01-01
dot icon07/01/2026
Notification of Paul Christopher Ronald Wates as a person with significant control on 2026-01-01
dot icon07/01/2026
Appointment of Ms Rachel Bernadette Addison Horsley as a director on 2026-01-01
dot icon07/01/2026
Appointment of Mr Eoghan Pol O'lionaird as a director on 2026-01-01
dot icon07/01/2026
Cessation of Timothy Andrew De Burgh Wates as a person with significant control on 2026-01-01
dot icon07/01/2026
Appointment of Ms Elizabeth Reilly as a director on 2026-01-01
dot icon07/01/2026
Appointment of Mr Andrew Eugene Paul Wates as a director on 2026-01-01
dot icon07/01/2026
Appointment of Mr Charles William Randag Wates as a director on 2026-01-01
dot icon07/01/2026
Appointment of Sir James Garwood Michael Wates as a director on 2026-01-01
dot icon07/01/2026
Appointment of Mr Jonathan Giles Macartney Wates as a director on 2026-01-01
dot icon19/08/2025
Current accounting period extended from 2025-12-31 to 2026-12-31
dot icon12/08/2025
Incorporation
dot icon12/08/2025
Current accounting period shortened from 2026-08-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
11/08/2026

Accounts

dot iconNext account date
31/12/2026
dot iconNext due on
12/05/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wates, Andrew Eugene Paul
Director
01/01/2026 - Present
16
Addison Horsley, Rachel Bernadette
Director
01/01/2026 - Present
10
Wates, Charles William Randag
Director
01/01/2026 - Present
9
Oatley, Jonathan Mark
Director
01/01/2026 - Present
31
O'lionaird, Eoghan Pol
Director
01/01/2026 - Present
44

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1260 FAMILY HOLDINGS LIMITED

1260 FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2025 with the registered office located at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 1260 FAMILY HOLDINGS LIMITED?

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1260 FAMILY HOLDINGS LIMITED is currently Active. It was registered on 12/08/2025 .

Where is 1260 FAMILY HOLDINGS LIMITED located?

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1260 FAMILY HOLDINGS LIMITED is registered at Wates House, Station Approach, Leatherhead, Surrey KT22 7SW.

What does 1260 FAMILY HOLDINGS LIMITED do?

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1260 FAMILY HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for 1260 FAMILY HOLDINGS LIMITED?

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The latest filing was on 09/04/2026: Notification of James Garwood Michael Wates as a person with significant control on 2026-04-01.