BOSSAM HOLDINGS LIMITED
BOSSAM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE538295, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 22 January 2014 and lists its registered address as POPPINTREE DUBLIN 11, Ireland. 3 shareholders are on record for BOSSAM HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 21 October 2026.
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Shareholders
3
Three shareholders are currently on record for BOSSAM HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is SAMWORTH BROTHERS LIMITED, holding 50% — the largest recorded stake — followed by DIARMUID SHANAHAN at 40%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SAMWORTH BROTHERS LIMITED | 50% | Companies Registration Office (CRO) | |
| DIARMUID SHANAHAN | 40% | Companies Registration Office (CRO) | |
| SAMWORTH BROTHERS LIMITED | 10% | Companies Registration Office (CRO) |
Officers
3
Three officers are currently on record for BOSSAM HOLDINGS LIMITED, filed with Companies Registration Office (CRO). GARRETT FITZGERALD (appointed 2014-01-22) and DIARMUID SHANAHAN (appointed 2014-01-22) both serve as Director; HOMS CORPORATE SECRETARIES LIMITED (appointed 2022-02-05) serves as Company Secretary.
Management authority at BOSSAM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOSSAM HOLDINGS LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BOSSAM HOLDINGS LIMITED is SAMWORTH BROTHERS LIMITED, holding 60% as filed in BOSSAM HOLDINGS LIMITED's own shareholder record with Companies Registration Office (CRO). CIBUS HOLDINGS UNLIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CIBUS HOLDINGS UNLIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOSSAM HOLDINGS LIMITED?
Three shareholders are currently on record for BOSSAM HOLDINGS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is SAMWORTH BROTHERS LIMITED, holding 50% — the largest recorded stake — followed by DIARMUID SHANAHAN at 40%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOSSAM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOSSAM HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOSSAM HOLDINGS LIMITED have on record?
3 shareholders are shown on record for BOSSAM HOLDINGS LIMITED.
What is BOSSAM HOLDINGS LIMITED's company registration number?
BOSSAM HOLDINGS LIMITED's registration number is IE538295, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is BOSSAM HOLDINGS LIMITED still an active company?
BOSSAM HOLDINGS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was BOSSAM HOLDINGS LIMITED incorporated?
BOSSAM HOLDINGS LIMITED was incorporated on 22 January 2014, according to Companies Registration Office (CRO).
What is BOSSAM HOLDINGS LIMITED's registered address?
The registered address on file for BOSSAM HOLDINGS LIMITED is POPPINTREE DUBLIN 11, Ireland.
What legal structure is BOSSAM HOLDINGS LIMITED registered as?
BOSSAM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of BOSSAM HOLDINGS LIMITED?
Three officers are currently on record for BOSSAM HOLDINGS LIMITED, filed with Companies Registration Office (CRO). GARRETT FITZGERALD (appointed 2014-01-22) and DIARMUID SHANAHAN (appointed 2014-01-22) both serve as Director; HOMS CORPORATE SECRETARIES LIMITED (appointed 2022-02-05) serves as Company Secretary. Management authority at BOSSAM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSSAM HOLDINGS LIMITED have a parent company or subsidiaries?
BOSSAM HOLDINGS LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOSSAM HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to BOSSAM HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSSAM HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like BOSSAM HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 21 October 2026.