Company Profile
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Unknown1260 Family Holdings Limited
16645803•Private Limited With Share Capital
Wates House Station Approach, Leatherhead, Surrey, KT227SW
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Incorporated
12/08/2025
Company Age
1 years
Directors
13
Employees
—
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
1260 Family Holdings Limited (16645803) is a private limited with share capital incorporated on 12/08/2025 (1 years old) and registered in surrey, KT227SW. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 12/08/2025
KT227SW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
13
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:03-11-2026
Resolution
Category:Resolution
Date:03-11-2026
Resolution
Category:Resolution
Date:03-11-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2026
Legacy
Category:Capital
Date:27-10-2026
Legacy
Category:Insolvency
Date:27-10-2026
Resolution
Category:Resolution
Date:27-10-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-06-2026
Legacy
Category:Miscellaneous
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Resolution
Category:Resolution
Date:14-02-2026
Capital Cancellation Shares
Category:Capital
Date:11-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Resolution
Category:Resolution
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2026
Resolution
Category:Resolution
Date:30-01-2026
Memorandum Articles
Category:Incorporation
Date:30-01-2026
Resolution
Category:Resolution
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2026
Legacy
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2025
Incorporation Company
Category:Incorporation
Date:12-08-2025
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date12/05/2027
Filing Date—
Latest Accounts—
Trading Addresses
Wates House, Station Approach, Leatherhead, KT227SWRegistered
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Contact
Wates House Station Approach, Leatherhead, Surrey, KT227SW