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Tbc International Holdings Limited
15122698
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
100 Bishopsgate, C/O Law Debenture, London, EC2N 4AG
Incorporated 07/09/2023
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Persons with Significant Control
Tbc Bank Group Plc
75–100% shares
75–100% votes
Appoint directors
100, Bishopsgate, C/O Law Debenture, London, EC2N 4AG
Reg: 10029943 · Companies House · Corporate
Notified 07/09/2023
Change History
officer appointed → BUTSKHRIKIDZE, Vakhtang
2026-06-06status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 100 Bishopsgate, C/O Law Debenture
2026-06-06100 BISHOPSGATE, C/O LAW DEBENTURE
post town → London
2026-06-06LONDON