Filing status
- Accounts due
- 12 May 2027
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
1260 Family Holdings Limited
- Incorporated
- 12 August 2025 (1 year)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Timothy Andrew De Burgh Wates
- Owned by
- Michael Edward WatesAndrew Trace Allan WatesPaul Christopher Ronald Wates
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherhead, SurreyKT22 7SW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1967 (59)
Wates, Timothy Andrew De Burgh
Director · Appointed 12 August 2025
British
Born June 1966 (60)
Director · Appointed 12 August 2025
British
Born April 1965 (61)
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
James Garwood Michael Wates
Individual · Notified 1 April 2026
Holds 25–50% of voting rights
British
Born April 1960 (66)
Michael Edward Wates
Individual · Notified 21 January 2026
Owns 25–50% of shares
British
Born June 1935 (91)
Andrew Trace Allan Wates
Individual · Notified 21 January 2026
Owns 25–50% of shares
British
Born November 1940
Andrew Eugene Paul Wates
Individual · Notified 1 January 2026
Holds 25–50% of voting rights
British
Born December 1969 (56)
Charles William Randag Wates
Individual · Notified 1 January 2026
Holds 25–50% of voting rights
British
Born April 1976 (50)
Paul Christopher Ronald Wates
Individual · Notified 1 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1938 (88)
Former controllers (1)
1 January 2026
Ceased Timothy Andrew De Burgh Wates — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 3 November 2026 | Resolutions | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Statement of capital |
Some other companies at this address
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Leatherhead
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