# Whistl Fulfilment Ltd

## Details

- **Company number:** [09419587](https://find-and-update.company-information.service.gov.uk/company/09419587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2015
- **Registered office:** NETWORK HOUSE, THIRD AVENUE, MARLOW, SL7 1EY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Whistl Consolidated Limited](/group/5400) (15 companies)


## 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 Jan 2016 | £400 |



## Owned by

Whistl Fulfilment Ltd → [Whistl Limited](/company/04261268) → [Whistl Group Holdings Limited](/company/09779561) → [Whistl Consolidated Limited](/company/11995959)





## Companies at the same address

- [Nominee 71 Limited](/company/09795404) (09795404)
- [Parcelhub Limited](/company/07187537) (07187537)
- [Relish Agency Limited](/company/11456907) (11456907)
- [Spark Etail Limited](/company/07551349) (07551349)
- [Whistl (Doordrop Media) Limited](/company/00613278) (00613278)
- [Whistl Consolidated Limited](/company/11995959) (11995959)
- [Whistl Ecommerce Group Limited](/company/08030236) (08030236)
- [Whistl Fulfilment (Farnborough) Limited](/company/04873262) (04873262)
- [Whistl Fulfilment (Gateshead) Limited](/company/03732746) (03732746)
- [Whistl Fulfilment (South West) Limited](/company/03783523) (03783523)