1260 Family Holdings Limited
16645803
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
12/05/2027
Confirmation statement
Last:
Due 25/08/2026
Industry
Officers
director · Since 12/08/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 83 other boards
director · Since 12/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
director · Since 01/01/2026
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 66
Also on 9 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 56
Also on 5 other boards
Persons with Significant Control
Mr Andrew Eugene Paul Wates
British · England · Age 56
Wates House, Station Approach, Leatherhead, KT22 7SW
Notified 01/01/2026
Mr Charles William Randag Wates
British · England · Age 50
Wates House, Station Approach, Leatherhead, KT22 7SW
Notified 01/01/2026
Mr Paul Christopher Ronald Wates
British · England · Age 88
Wates House, Station Approach, Leatherhead, KT22 7SW
Notified 01/01/2026
Mr Michael Edward Wates
British · England · Age 91
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Notified 21/01/2026
Mr Andrew Trace Allan Wates
British · England · Age 85
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Notified 21/01/2026
Sir James Garwood Michael Wates
British · England · Age 66
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Notified 01/04/2026
Former PSCs
Mr Timothy Andrew De Burgh Wates
Ceased 01/01/2026