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TBC International Holdings Limited

TBC International Holdings Limited is an active company incorporated on 7 September 2023 with the registered office located in London, City of London. TBC International Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15122698
Private limited company
Age
2 years 2 months
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Bishopsgate, C/O Law Debenture
London
England
EC2N 4AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Georgian • Lives in Georgia • Born in Sep 1970 • Ceo Of TBC Bank Group Plc
TBC Bank Group Plc
PSC
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Mutual Companies
TBC Bank Group Plc
Vakhtang Butskhrikidze is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£444.34K
Decreased by £33.17K (-7%)
Turnover
£104.4K
Increased by £104.4K (%)
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Increased by £3.38M (+700%)
Total Liabilities
-£207.12K
Increased by £195.02K (+1612%)
Net Assets
£3.65M
Increased by £3.18M (+676%)
Debt Ratio (%)
5%
Increased by 2.86% (+114%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Vakhtang Butskhrikidze Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Mr Butskhrikidze Vakhtang Details Changed
2 Years 2 Months Ago on 7 Sep 2023
Accounting Period Shortened
2 Years 2 Months Ago on 7 Sep 2023
Incorporated
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Director's details changed for Mr Vakhtang Butskhrikidze on 7 September 2023
Submitted on 24 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 10 Mar 2025
Repayment History
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