Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Acme Facilities Group (Rentals) Limited
- Incorporated
- 15 September 2000 (26 years)
- Previously known as
- Severn Catering Services Limited (until 3 April 2025)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Manchester SquareLondonW1U 3PH
Officers 2 active
Officer details are public data from the Companies House register.
Cullen, Timothy Edward
Secretary · Appointed 14 May 2015
Director · Appointed 30 April 2015
British
Born February 1976 (50)
Officer history (5 former)
12 March 2026
14 May 2015
Appointed Cullen, Timothy Edward as Secretary
30 April 2015
30 April 2015
30 April 2015
Resigned Hopkins, Suzanne Marie as Secretary
30 April 2015
Resigned Hopkins, Christopher Paul as Director
30 April 2015
Resigned Hopkins, Suzanne Marie as Director
15 September 2000
15 September 2000
15 September 2000
Appointed Hopkins, Suzanne Marie as Secretary
15 September 2000
Appointed Hopkins, Christopher Paul as Director
15 September 2000
Appointed Hopkins, Suzanne Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 863661
Group structure 25 companies
Ownership group derived from the Companies House PSC register
18 Seymour Mews Limited Owns 75–100% of shares
A. & B. Securities Limited Owns 75–100% of shares
Boxfresh Holdings Limited Owns 75–100% of shares (as a firm)
Fashion Rocks Group Limited Owns 50–75% of shares
Fashion Rocks Worldwide Limited Owns 25–50% of shares
Manchester Square Enterprises Limited Owns 75–100% of shares
Pentland Cherry Limited Owns 75–100% of shares
Pentland Dubag Leo Limited Owns 75–100% of shares (as a firm)
Pentland Industries Limited Owns 75–100% of shares
Batson and Webster,limited Owns 75–100% of shares
Pentland Sports Group Limited Owns 75–100% of shares
Pentland Sports Limited Owns 75–100% of shares
Pentland Ventures Limited Owns 75–100% of shares
Pentland Securities Limited Owns 75–100% of shares
Pentland Shoe Company Limited Owns 75–100% of shares
Pentland Wholesale Limited Owns 75–100% of shares
Catering Equipment Professional Ltd Owns 75–100% of shares
Pentland Wholesale (Northern Ireland) Limited Owns 75–100% of shares
Refrigeration Professional Ltd Owns 75–100% of shares
RSH Managed Funds Limited Owns 75–100% of shares
The Acme Facilities Group Limited Owns 75–100% of shares
Acme Facilities Group (Rentals) Limited This company Owns 75–100% of shares
H & H Refrigeration Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 8 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 18 June 2025 | Confirmation statement with no updates | 11 June 2025 | ||
| 3 April 2025 | Certificate of change of name |
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