Whistl Fulfilment Ltd
- Company number
- 09419587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2015
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Whistl Consolidated Limited (15 companies)
Registered office
Previous names
- Prism-Dm Holdings Ltd (until 5 Feb 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Thom | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2017 |
| Mr Rashpal Singh Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2017 |
| Whistl Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 19 Dec 2024 |
| Whistl Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Jan 2017 | - |
| 31 Jan 2016 Dormant | £400 |
Connections
Owned by
Whistl Fulfilment Ltd → Whistl Limited → Whistl Group Holdings Limited → Whistl Consolidated Limited
Companies at the same address
- Nominee 71 Limited (09795404)
- Parcelhub Limited (07187537)
- Relish Agency Limited (11456907)
- Spark Etail Limited (07551349)
- Whistl (Doordrop Media) Limited (00613278)
- Whistl Consolidated Limited (11995959)
- Whistl Ecommerce Group Limited (08030236)
- Whistl Fulfilment (Farnborough) Limited (04873262)
- Whistl Fulfilment (Gateshead) Limited (03732746)
- Whistl Fulfilment (South West) Limited (03783523)