Tomoka Fine And Rare Limited
- Company number
- 08213934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2012
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Carey Bastien Holdings Limited (2 companies)
Registered office
Previous names
- The Boutique Spirit Company Limited (until 30 Jul 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIORILLO, Roberto | Director | 13 Sep 2012 | 1 Aug 2018 |
| PATEL, Jass | Director | 13 Sep 2012 | 20 Mar 2025 |
| WALKER, Daniel Paul | Director | 13 Dec 2023 | |
| PANTON, Matthew Daniel | Director | 14 Aug 2021 | |
| CODY, Shane | Director | 13 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roberto Fiorillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 13 Aug 2018 |
| Mr Shane Cody | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2018 | 1 Mar 2023 |
| Mr Jassel Jagdish Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 1 Mar 2023 |
| Carey Bastien Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £42,592 | - | 3 |
| 30 Sep 2023 | £45,937 | - | 3 |
| 30 Sep 2022 | £40,649 | - | 2 |
| 30 Sep 2021 | £35,434 | - | 2 |
| 30 Sep 2020 | -£28,828 | - | 2 |
| 30 Sep 2019 | -£57,724 | - | 2 |
| 30 Sep 2018 | - | £7,398 | 4 |
| 30 Sep 2017 | - | £1,941 | 4 |
| 30 Sep 2016 | - | £200 | - |
| 30 Sep 2015 | - | £10,863 | - |
| 30 Sep 2014 | - | £6,505 | - |
| 30 Sep 2013 | - | £18,258 | - |
Connections
Owned by
Tomoka Fine And Rare Limited → Carey Bastien Holdings Limited
Controls
- Tomoka Casks Limited (12331317)
Registered address
303 companies are registered at this address - likely a registration agent.