TOMOKA FINE AND RARE LIMITED
Company details
- Registered name
- TOMOKA FINE AND RARE LIMITED
- Company number
- 08213934
- Registered office
- STUDIO I1C WITAN STUDIOS, WITAN GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EF, UNITED KINGDOM · 322 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2012
- Status
- Active
- Age
- 14 years
- Previous names
- THE BOUTIQUE SPIRIT COMPANY LIMITED (to 30 Jul 2021)
- Nature of business (SIC)
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 16 May 2027
- Confirmation statement — last
- 02 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 162 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/03/2025 | Person with significant control added | — | Carey Bastien Holdings Limited |
| 20/03/2025 | Director resigned | PATEL, Jass | — |
| 13/12/2023 | Director appointed | — | WALKER, Daniel Paul |
| 01/03/2023 | Person with significant control ceased | Mr Shane Cody | — |
| 01/03/2023 | Person with significant control ceased | Mr Jassel Jagdish Patel | — |
| 14/08/2021 | Director appointed | — | PANTON, Matthew Daniel |
| 30/07/2021 | Registered name changed | THE BOUTIQUE SPIRIT COMPANY LIMITED | TOMOKA FINE AND RARE LIMITED |
| 13/08/2018 | Person with significant control ceased | Mr Roberto Fiorillo | — |
| 13/08/2018 | Person with significant control added | — | Mr Shane Cody |
| 13/08/2018 | Director appointed | — | CODY, Shane |
| 01/08/2018 | Director resigned | FIORILLO, Roberto | — |
| 01/07/2016 | Person with significant control added | — | Mr Roberto Fiorillo |
| 01/07/2016 | Person with significant control added | — | Mr Jassel Jagdish Patel |
| 22/01/2013 | Charge registered | — | Rent deposit deed |
| 13/09/2012 | Director appointed | — | PATEL, Jass |
| 13/09/2012 | Director appointed | — | FIORILLO, Roberto |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 90 ▼ 3.6% | 93 |
| Net assets | 43 ▼ 7.3% | 46 |
| Employees (avg) | 3 | 0 |
Documents for TOMOKA FINE AND RARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About TOMOKA FINE AND RARE LIMITED (08213934)
TOMOKA FINE AND RARE LIMITED is a private limited company incorporated on 13 September 2012 and registered in the United Kingdom under company number 08213934. Its registered office is at STUDIO I1C WITAN STUDIOS, WITAN GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EF, UNITED KINGDOM. The recorded nature of business is wholesale of wine, beer, spirits and other alcoholic beverages (SIC 46342). The company is currently active , with statutory accounts last made up to 30 September 2024. 5 active officers are on record , and the person with significant control is Carey Bastien Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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