OpenRegistry
Companies House/Milton Keynes/Company profile

TOMOKA FINE AND RARE LIMITED

Active
08213934·incorporated 2012-09-13

TOMOKA FINE AND RARE LIMITED is an active UK private limited company, incorporated on 13 September 2012 at Companies House (number 08213934; OpenRegistry canonical ID GB-08213934-tomoka-fine-and-rare-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-13
Registered Address
STUDIO I1C WITAN STUDIOS, WITAN GATE, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1EF, UNITED KINGDOM
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TOMOKA FINE AND RARE LIMITED has 1 person with significant control on file:

  • Carey Bastien Holdings Limited (England And Wales reg. 12044494). Notified 2025-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Jassel Jagdish Patel born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roberto Fiorillo born 1978 resident in England, British national. Notified 2016-07-01. Ceased 2018-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shane Cody born 1981 resident in United Kingdom, British national. Notified 2018-08-13. Ceased 2023-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-03-01. Ceased 2025-03-20.

Previous names

TOMOKA FINE AND RARE LIMITED has previously traded as:

  • THE BOUTIQUE SPIRIT COMPANY LIMITED (until 2021-07-30)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Milton Keynes: