Introduction
Watch Company
1
1260 FAMILY HOLDINGS LIMITED
1260 FAMILY HOLDINGS LIMITED is an active company incorporated on 12 August 2025 with the registered office located in Leatherhead, Surrey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. 1260 FAMILY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16645803
LTD Company
Age
N/A Years
Incorporated 12 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 12 May 2027
Period: 12 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Wates House Station Approach Leatherhead, Surrey, KT22 7SW,
20 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Capital Reduction
Feb 26
Capital Cancellation Shares
Share Buyback
Feb 26
Capital Return Purchase Own Shares
5
Funding
8
Officers
6
Ownership
0
Accounts
Officers
11
Name
Role
Appointed
Status
WAINWRIGHT, Philip Michael
ActiveStation Approach, Leatherhead, SurreyKT22 7SW
Secretary
Appointed 12 Aug 2025
WAINWRIGHT, Philip Michael
Station Approach, Leatherhead, SurreyKT22 7SW
Secretary
12 Aug 2025
Active
ADDISON HORSLEY, Rachel Bernadette
ActiveStation Approach, LeatherheadKT22 7SW
Born May 1970
Director
Appointed 01 Jan 2026
ADDISON HORSLEY, Rachel Bernadette
Station Approach, LeatherheadKT22 7SW
Born May 1970
Director
01 Jan 2026
Active
O'LIONAIRD, Eoghan Pol
ActiveStation Approach, LeatherheadKT22 7SW
Born September 1966
Director
Appointed 01 Jan 2026
O'LIONAIRD, Eoghan Pol
Station Approach, LeatherheadKT22 7SW
Born September 1966
Director
01 Jan 2026
Active
OATLEY, Jonathan Mark
ActiveStation Approach, LeatherheadKT22 7SW
Born December 1968
Director
Appointed 01 Jan 2026
OATLEY, Jonathan Mark
Station Approach, LeatherheadKT22 7SW
Born December 1968
Director
01 Jan 2026
Active
REILLY, Elizabeth
ActiveStation Approach, LeatherheadKT22 7SW
Born July 1963
Director
Appointed 01 Jan 2026
REILLY, Elizabeth
Station Approach, LeatherheadKT22 7SW
Born July 1963
Director
01 Jan 2026
Active
WAINWRIGHT, Philip Michael
ActiveStation Approach, Leatherhead, SurreyKT22 7SW
Born April 1965
Director
Appointed 12 Aug 2025
WAINWRIGHT, Philip Michael
Station Approach, Leatherhead, SurreyKT22 7SW
Born April 1965
Director
12 Aug 2025
Active
WATES, Andrew Eugene Paul
ActiveStation Approach, LeatherheadKT22 7SW
Born December 1969
Director
Appointed 01 Jan 2026
WATES, Andrew Eugene Paul
Station Approach, LeatherheadKT22 7SW
Born December 1969
Director
01 Jan 2026
Active
WATES, Charles William Randag
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1976
Director
Appointed 01 Jan 2026
WATES, Charles William Randag
Station Approach, LeatherheadKT22 7SW
Born April 1976
Director
01 Jan 2026
Active
WATES, James Garwood Michael, Sir
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1960
Director
Appointed 01 Jan 2026
WATES, James Garwood Michael, Sir
Station Approach, LeatherheadKT22 7SW
Born April 1960
Director
01 Jan 2026
Active
WATES, Jonathan Giles Macartney
ActiveStation Approach, LeatherheadKT22 7SW
Born June 1967
Director
Appointed 01 Jan 2026
WATES, Jonathan Giles Macartney
Station Approach, LeatherheadKT22 7SW
Born June 1967
Director
01 Jan 2026
Active
WATES, Timothy Andrew De Burgh
ActiveStation Approach, Leatherhead, SurreyKT22 7SW
Born June 1966
Director
Appointed 12 Aug 2025
WATES, Timothy Andrew De Burgh
Station Approach, Leatherhead, SurreyKT22 7SW
Born June 1966
Director
12 Aug 2025
Active
Persons with significant control
6
5 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Edward Wates
ActiveStation Approach, Leatherhead, SurreyKT22 7SW
Born June 1935
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jan 2026
Mr Michael Edward Wates
Station Approach, Leatherhead, SurreyKT22 7SW
Born June 1935
Ownership of shares 25 to 50 percent
21 Jan 2026
Active
Mr Andrew Trace Allan Wates
ActiveStation Approach, Leatherhead, SurreyKT22 7SW
Born November 1940
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Jan 2026
Mr Andrew Trace Allan Wates
Station Approach, Leatherhead, SurreyKT22 7SW
Born November 1940
Ownership of shares 25 to 50 percent
21 Jan 2026
Active
Mr Andrew Eugene Paul Wates
ActiveStation Approach, LeatherheadKT22 7SW
Born December 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jan 2026
Mr Andrew Eugene Paul Wates
Station Approach, LeatherheadKT22 7SW
Born December 1969
Voting rights 25 to 50 percent
01 Jan 2026
Active
Mr Charles William Randag Wates
ActiveStation Approach, LeatherheadKT22 7SW
Born April 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jan 2026
Mr Charles William Randag Wates
Station Approach, LeatherheadKT22 7SW
Born April 1976
Voting rights 25 to 50 percent
01 Jan 2026
Active
Mr Paul Christopher Ronald Wates
ActiveStation Approach, LeatherheadKT22 7SW
Born March 1938
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jan 2026
Mr Paul Christopher Ronald Wates
Station Approach, LeatherheadKT22 7SW
Born March 1938
Voting rights 25 to 50 percent
01 Jan 2026
Active
Mr Timothy Andrew De Burgh Wates
CeasedStation Approach, Leatherhead, SurreyKT22 7SW
Born June 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Ceased 01 Jan 2026
Mr Timothy Andrew De Burgh Wates
Station Approach, Leatherhead, SurreyKT22 7SW
Born June 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2025
Ceased 01 Jan 2026
Ceased
Filing History
44
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2026
19 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2025
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2025