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Companies House/Leatherhead, Surrey/Company profile

1260 FAMILY HOLDINGS LIMITED

Active
16645803·incorporated 2025-08-12

1260 FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 August 2025 at Companies House (number 16645803; OpenRegistry canonical ID GB-16645803-1260-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 2 active companies registered in Leatherhead, Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-12
Registered Address
WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1260 FAMILY HOLDINGS LIMITED

Accounts

Next accounts due 2027-05-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-25.

Persons with significant control

1260 FAMILY HOLDINGS LIMITED has 6 persons with significant control on file:

  • Mr Andrew Eugene Paul Wates born 1969 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
  • Mr Charles William Randag Wates born 1976 resident in England, British national. Notified 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Paul Christopher Ronald Wates born 1938 resident in England, British national. Notified 2026-01-01.
    • Holds 25–50% of voting rights
  • Mr Michael Edward Wates born 1935 resident in England, British national. Notified 2026-01-21.
    • Owns 25–50% of shares
  • Mr Andrew Trace Allan Wates born 1940 resident in England, British national. Notified 2026-01-21.
    • Owns 25–50% of shares
  • Sir James Garwood Michael Wates born 1960 resident in England, British national. Notified 2026-04-01.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Timothy Andrew De Burgh Wates born 1966 resident in United Kingdom, British national. Notified 2025-08-12. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Leatherhead, Surrey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16645803.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.