Purple Ski Ltd

Active02876886 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Other holiday and other collective accommodation (55209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
44 Connaught Street
London
W2 2AA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born May 1970 (56)
Director · Appointed 1 June 2018
British
Born January 1966 (60)
Officer history (6 former)
1 June 2020
Resigned Broom Smith, Karen as Director
1 June 2020
Appointed Van Vloten, Louisa as Director
1 June 2018
Appointed Green, Richard Robert Mitchell as Director
1 June 2018
Resigned Broom Smith, Michael Fletcher as Secretary
1 June 2018
Resigned Broom Smith, Michael Fletcher as Director
1 July 2012
Appointed Broom Smith, Karen as Director
8 November 2008
Resigned Broom Smith, Alma Mary as Secretary
8 November 2008
Appointed Broom Smith, Michael Fletcher as Secretary
1 December 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 December 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 December 1993
Appointed Broom Smith, Alma Mary as Secretary
1 December 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 December 1993
Appointed Broom Smith, Michael Fletcher as Director
1 December 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03330944
Former controllers (2)
1 June 2018
Ceased Michael Fletcher Broom Smith — Owns 50–75% of shares
1 June 2018
Ceased Karen Broom Smith — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

28-50 by Night Limited Owns 75–100% of shares
28-50 Chelsea Limited Owns 75–100% of shares
28-50 Kensington Limited Owns 75–100% of shares
28-50 Limited Owns 75–100% of shares
28-50 Oxford Circus Limited Owns 75–100% of shares
28-50 Paddington Limited Owns 75–100% of shares
Connaught Procurement Limited Owns 75–100% of shares
Purple Ski Ltd This company Owns 75–100% of shares
Purpleski.Com Limited Owns 75–100% of shares
Purple Summer Ltd Owns 75–100% of shares
Ski France Limited Owns 75–100% of shares
Ski France Premium Chalets Limited Owns 75–100% of shares
The Stablehand Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 October 2025
2 July 2026Confirmation statement with no updates30 June 2026
Show all recent filings

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