# Tomoka Fine And Rare Limited

## Details

- **Company number:** [08213934](https://find-and-update.company-information.service.gov.uk/company/08213934)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 2012
- **Registered office:** STUDIO I1C WITAN STUDIOS, WITAN GATE, MILTON KEYNES, MK9 1EF
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [Carey Bastien Holdings Limited](/group/54135) (2 companies)


## 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 | - |



## Owned by

Tomoka Fine And Rare Limited → [Carey Bastien Holdings Limited](/company/12044494)



## Controls

- [Tomoka Casks Limited](/company/12331317) (12331317)




## Registered address

303 companies are registered at this address - likely a registration agent.