# Upper Canada UK Limited

## Details

- **Company number:** [02251430](https://find-and-update.company-information.service.gov.uk/company/02251430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1988
- **Registered office:** STUDIO 10.1.1 THE LEATHERMARKET, WESTON STREET, LONDON, SE1 3ER
- **Nature of business:** [46499](/sic/46499) Wholesale of household goods (other than musical instruments) n.e.c


## Previous names

- Danielle Enterprises (U.K.) Limited (until 20 May 1992)
- Danielle Exclusive Creations Limited (until 29 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, David Edward | director | - | 25 Mar 1999 |
| GLOVER, David | secretary | - | 7 Mar 2002 |
| GRANT, John Columba | director | - | 30 Nov 2009 |
| FINNIGAN, John Desmond | secretary | 8 Mar 2002 | 30 Nov 2009 |
| HALSTEAD, Brian Edward | director | 1 Nov 1993 | 30 Nov 2009 |
| RADFORD, Claire | secretary | 1 Jun 2010 | 30 Jun 2017 |
| ANDREWS, Benjamin Philip | director | 1 Jan 2020 |  |
| FLATT, Joel Barry | director | 30 Nov 2009 |  |
| FLATT, Stephen Gordon | director | 30 Nov 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brett Kevin Bateman | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2017 |
| Mr Stephen Gordon Flatt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |
| Mr Joel Barry Flatt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,958,913 | £6,683,231 | 40 |
| 31 Dec 2023 | £7,092,290 | £2,015,944 | 45 |
| 31 Dec 2022 | £5,717,055 | £2,317,780 | 29 |
| 31 Dec 2021 | - | £4,564,277 | 23 |
| 31 Dec 2020 | £4,538,492 | £3,384,366 | 21 |
| 31 Dec 2019 | £3,665,194 | £1,522,419 | 24 |
| 31 Dec 2018 | £3,858,448 | £2,396,169 | 16 |




## Controls

- [Look Beauty Limited](/company/08796712) (08796712)
- [The Vintage Cosmetic Company Limited](/company/07756921) (07756921)




## Companies at the same address

- [Look Beauty Limited](/company/08796712) (08796712)
- [The Vintage Cosmetic Company Limited](/company/07756921) (07756921)