1260 FAMILY HOLDINGS LIMITED
Company details
- Registered name
- 1260 FAMILY HOLDINGS LIMITED
- Company number
- 16645803
- Registered office
- WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 August 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 12 May 2027
- Confirmation statement — next due
- 25 Aug 2027
- Confirmation statement — last
- 11 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
11 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director appointed | — | RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir |
| 03/05/2026 | Director resigned | OATLEY, Jonathan Mark | — |
| 01/04/2026 | Person with significant control added | — | Sir James Garwood Michael Wates |
| 21/01/2026 | Person with significant control added | — | Mr Michael Edward Wates |
| 21/01/2026 | Person with significant control added | — | Mr Andrew Trace Allan Wates |
| 01/01/2026 | Person with significant control ceased | Mr Timothy Andrew De Burgh Wates | — |
| 01/01/2026 | Person with significant control added | — | Mr Paul Christopher Ronald Wates |
| 01/01/2026 | Person with significant control added | — | Mr Charles William Randag Wates |
| 01/01/2026 | Person with significant control added | — | Mr Andrew Eugene Paul Wates |
| 01/01/2026 | Director appointed | — | OATLEY, Jonathan Mark |
| 01/01/2026 | Director appointed | — | WATES, Jonathan Giles Macartney |
| 01/01/2026 | Director appointed | — | WATES, James Garwood Michael, Sir |
| 01/01/2026 | Director appointed | — | WATES, Charles William Randag |
| 01/01/2026 | Director appointed | — | WATES, Andrew Eugene Paul |
| 01/01/2026 | Director appointed | — | REILLY, Elizabeth |
| 01/01/2026 | Director appointed | — | O'LIONAIRD, Eoghan Pol |
| 01/01/2026 | Director appointed | — | ADDISON HORSLEY, Rachel Bernadette |
| 12/08/2025 | Person with significant control added | — | Mr Timothy Andrew De Burgh Wates |
| 12/08/2025 | Director appointed | — | WATES, Timothy Andrew De Burgh |
| 12/08/2025 | Director appointed | — | WAINWRIGHT, Philip Michael |
Documents for 1260 FAMILY HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/16645803
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of 1260 FAMILY HOLDINGS LIMITED?▾
Where is 1260 FAMILY HOLDINGS LIMITED registered?▾
Who runs 1260 FAMILY HOLDINGS LIMITED?▾
What is the SIC code of 1260 FAMILY HOLDINGS LIMITED?▾
Who controls 1260 FAMILY HOLDINGS LIMITED?▾
When are the next accounts of 1260 FAMILY HOLDINGS LIMITED due?▾
About 1260 FAMILY HOLDINGS LIMITED (16645803)
1260 FAMILY HOLDINGS LIMITED is a private limited company incorporated on 12 August 2025 and registered in the United Kingdom under company number 16645803. Its registered office is at WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active . 12 active officers are on record , and the person with significant control is Mr Andrew Eugene Paul Wates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of construction holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.