SUD HORECA LTD
SUD HORECA LTD is a private limited company registered in the United Kingdom, under SC793954, incorporated on 3 January 2024. The company is currently suspended. Operates in the licensed restaurants sector (SIC 56101). Registered office address: G2 2LB Glasgow, the United Kingdom. Directors include MISS ARIANNA GIULIA MARINI. Shareholders include Ms Arianna Giulia Marini and MRS GIULIA MIRELLA MARINI. Associated with 20 related entities, including TMD 2020 LIMITED, 8482 MANAGEMENT SERVICES LTD, and MFC TRADING LIMITED. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Accounts next due 2025-10-03, overdue as of 2026-03-02. Confirmation statement next due 2026-01-16, overdue as of 2026-03-02. Data sourced from UK Companies House.
Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 03 Feb 2026
Official Identifiers
Registered Address
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR TURNBERRRY HOUSE
175 WEST GEORGE STREET
G2 2LB GLASGOW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Feb 2026 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-16, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-10-03, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-02-03 | RISK SIGNAL ADDED | Court-ordered liquidation |
Source Records (1)
| companieshouse | SC793954 | 2026-06-01 | open_in_new |