SECURE HOLDINGS INVESTMENTS LTD - Abbreviated accounts

Registered number

09122967

SECURE HOLDINGS INVESTMENTS LTD

Abbreviated Accounts

31 March 2016

SECURE HOLDINGS INVESTMENTS LTD
Registered number:		09122967
Abbreviated Balance Sheet
as at 31 March 2016

Notes			2016		2015
£				£
Fixed assets
Investments	2		100		100


Net current assets			-		-

Net assets			100		100

Capital and reserves
Called up share capital	3		100		100

Shareholders' funds			100		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 27 March 2017

SECURE HOLDINGS INVESTMENTS LTD
Notes to the Abbreviated Accounts
for the year ended 31 March 2016

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
	At 1 April 2015					100

	At 31 March 2016					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		(386,808)		-

3	Share capital	Nominal		2016		2016		2015
value			Number		£		£
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		100		100