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All Information about:

                        
Name

Whistl Group Holdings Limited

Address
Network House
Third Avenue
Marlow
SL7 1EY
VAT ID no VAT ID available
Company No. 09779561 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)53201 - Other postal and courier activities
Company Register Statusactive
Previous Names
  • NNY 71 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whistl Consolidated Limited Status: Active Notified: 21/06/2019 Companies House Number: 11995959 Nature of Control
  • Ownership of shares - 75% or more
  • Wells, Nicholas Mark Status: Ceased Notified: 21/12/2016 Ceased: 21/06/2019 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Evans, John Marlow, United Kingdom Status: Active Notified: 23/10/2015 Role: Secretary
    Parmar, Manoj Kumar Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 10/1966 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Polglass, Nigel Graham Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 05/1961 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Wells, Nicholas Mark Marlow, United Kingdom Status: Active Notified: 25/09/2015 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Whistl Limited Status: Active Notified: 30/06/2016 Companies House Number: 04261268 Nature of Control
  • Ownership of shares - 75% or more