Menna Overview

Here’s a quick overview of TOMOKA FINE AND RARE LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2012.

TOMOKA FINE AND RARE LIMITED

  • Company statusactive
  • Company No08213934
  • Age13 years 10 months Incorporated 13 September 2012
  • Officers4

Address

Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, MK9 1EF, United Kingdom

TOMOKA FINE AND RARE LIMITED is an active company incorporated on 13 September 2012 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46342 Wholesale of wine, beer, spirits and other alcoholic beverages

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

10 Months Ago on 30 Sep 2025

event
Confirmation Statement With Updates

10 Months Ago on 26 Sep 2025

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 16 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Mar 2025

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Notification Of A Person With Significant Control

1 Year Ago on 24 Mar 2025

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Withdrawal Of A Person With Significant Control Statement

1 Year Ago on 24 Mar 2025

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Termination Director Company

1 Year Ago on 24 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 26 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 24 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 24 Apr 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 23 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 19 Sep 2023

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 17 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 17 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 17 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 03 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 09 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 31 Oct 2021

event
Capital Allotment Shares

4 Years Ago on 31 Oct 2021

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Resolution

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 21 Jun 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 17 Dec 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CODY, Shanedirector Sep 198113 Aug 2018
PANTON, Matthew Danieldirector Jan 198114 Aug 2021
PATEL, Jassdirector Nov 197413 Sept 2012
WALKER, Daniel Pauldirector May 198513 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Carey Bastien Holdings Limited 20 Mar 2025
Mr Shane Cody Sep 198113 Aug 2018
Mr Jassel Jagdish Patel Nov 197401 Jul 2016
Mr Roberto Fiorillo Mar 197801 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.