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1260 FAMILY HOLDINGS LIMITED

Company no. 16645803 · Private Limited Company
Active
View on Companies House

1260 FAMILY HOLDINGS LIMITED is an active 1-year-old company. One to note: recently incorporated. On the plus side, no outstanding charges or mortgages registered.

Risk indicatorsNo adverse signals found
Recently incorporated — under 2 years old
Active on the Companies House register
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Recently incorporated
StatusActive
Company number16645803
TypePrivate Limited Company
Incorporated12 Aug 2025 · 1 yrs
Registered officeWates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Nature of business64203 - Activities of construction holding companies
Next accounts due12 May 2027
Confirmation statement due25 Aug 2027

Directors & officers

WAINWRIGHT, Philip Michael
Secretary · appointed 12 Aug 2025
ADDISON HORSLEY, Rachel Bernadette
Director · appointed 1 Jan 2026 · British
O'LIONAIRD, Eoghan Pol
Director · appointed 1 Jan 2026 · Irish
REILLY, Elizabeth
Director · appointed 1 Jan 2026 · British
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · appointed 8 Jul 2026 · British
WAINWRIGHT, Philip Michael
Director · appointed 12 Aug 2025 · British
WATES, Andrew Eugene Paul
Director · appointed 1 Jan 2026 · British
WATES, Charles William Randag
Director · appointed 1 Jan 2026 · British
WATES, James Garwood Michael, Sir
Director · appointed 1 Jan 2026 · British
WATES, Jonathan Giles Macartney
Director · appointed 1 Jan 2026 · British
WATES, Timothy Andrew De Burgh
Director · appointed 12 Aug 2025 · British

Ownership & control (PSC)

Mr Andrew Eugene Paul Wates
Individual person with significant control · voting rights 25 to 50 percent
Mr Charles William Randag Wates
Individual person with significant control · voting rights 25 to 50 percent
Mr Paul Christopher Ronald Wates
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Michael Edward Wates
Individual person with significant control · ownership of shares 25 to 50 percent
Mr Andrew Trace Allan Wates
Individual person with significant control · ownership of shares 25 to 50 percent
Sir James Garwood Michael Wates
Individual person with significant control · voting rights 25 to 50 percent
Filing status
AccountsUp to date
Next accounts due12 May 2027
Confirmation statementUp to date
Next statement due25 Aug 2027

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 17:52 UK.