SECURE HOLDINGS INVESTMENTS LTD - Abbreviated accounts

Registered number

09122967

SECURE HOLDINGS INVESTMENTS LTD

Abbreviated Accounts

31 March 2015

SECURE HOLDINGS INVESTMENTS LTD
Registered number:		09122967
Abbreviated Balance Sheet
as at 31 March 2015

Notes			2015
£
Fixed assets
Investments	2		100


Net current assets			-

Net assets			100

Capital and reserves
Called up share capital	3		100

Shareholders' funds			100

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.



Navneet Kumar Aggarwal
Director
Approved by the board on 14 May 2016

SECURE HOLDINGS INVESTMENTS LTD
Notes to the Abbreviated Accounts
for the period ended 31 March 2015

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015).


2	Investments					£

	Cost
	Additions					100

	At 31 March 2015					100

	The company holds 20% or more of the share capital of the following companies:

Capital and							Profit (loss)
	Company	Shares held				reserves	for the year
		Class		%	£		£
	Secure Subs Ltd	Ordinary		100		(135,473)		(166,394)

3	Share capital	Nominal		2015		2015
value			Number		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100

Nominal			Number		Amount
value			£
	Shares issued during the period:
	Ordinary shares	£1 each		100		100